Bancorp International Group Inc (fka BCIT)

[playstk]

Okay, this is going to get a lot of panties in a wad....

I know I keep going back to 2001 (so does Megas), but I just can't seem to help myself..... just too many coincidences.

It seems that Megas received a reprimand from a judge in 2001, in a case involving bribery (to bank officials) AND offshore money laundering.

The case was tried in 2000 and 2001.

The same year Allen wanted to make March Indy an offshore banking company, Bancorp International.

The same year that Sytner got into trouble with his offshore banking company, Bancorp Intertrade.

Seems in 2001 Megas was somehow involved in a trial in the UK concerning Stephen Hinchliffe - an extremely powerful and wealthy man in the UK. Hinchliffe was convicted and sent to jail.

I have been unable to tie Megas to any of the companies mentioned (about 11 of them), but the money laundering (Lion Properties) and the Israeli bank bribery (United Mizrahi Bank) looked very promising as a link to Stewart Sytner and Bernard Schnitzler.

The judge apparently warned Megas that he was lucky he wasn't included in the trial - see the links below.

What was Megas doing there? What was his involvement? Why would the judge say what he did?

The nasty little news blurb about Megas

http://www.news-review.co.uk/cgi-bin/gen5?runprog=wcpr&access=30865892900099&type=story&...

The trial in question - the sentencing

http://www.sfo.gov.uk/news/prout/pr_24.asp?id=24