Bancorp International Group Inc (fka BCIT)

[Texbanker]

Has this been discussed on here yet? Is this our dear CEO?

http://www.independent.co.uk/news/business/facia-bank-sues-over-loan-deals-1350420.html

The bank started its investigation last August into the alleged improper lending to Mr Hinchliffe and other clients following the suspension of Mr Kellner and the appointment of David Halperin as its new managing director.

Since then, about 15 people have resigned or been sacked, around half the office, including all lending staff.

Mr Hinchliffe, it is understood, was introduced to UMB by Robert Leckie, a South London property trader, and Tom Megas, a financier based in the Swiss ski resort of Verbier.

In return, it is alleged, three of Mr Leckie's companies - Marvic Investments, Lion Properties and Jersey-based Boroko Investments - received at least pounds 1.3m of commissions from Facia.