Trustcash Holdings Inc (TCHH)

[chessmite]

Think they pulled a fast one using Tcash Ads Inc., (filed 5/10/2010)

Trustcash Holdings Inc
Active Refreshed 2/21/2014 - This profile created using data from Dun & Bradstreet.
? Industry: Holding Company
? New York, NY
This profile for Trustcash Holdings Inc is located in New York, NY. Trustcash Holdings Inc industry is listed as Holding Company. There are no officers listed for this company.
http://www.corporationwiki.com/New-York/New-York/trustcash-holdings-inc/109170745.aspx

Trustcash Holdings, Inc.
Active Refreshed 2/21/2014 - This profile created using data from Dun & Bradstreet.
? Industry: Custom Computer Programing
? Atlanta, GA ? [phone]
This profile for Trustcash Holdings, Inc. is located in Atlanta, GA. Trustcash Holdings, Inc. industry is listed as Custom Computer Programing.


Key People
Kent Carasquero serves as the Chief Financial Officer (Chief Financial Officer, Cfo-cao-int Ceo Chief Executive Officer)
Claudio Lai was the Chief Officer of Trustcash Holdings, Inc.. Claudio's additional corporate interests include Tcash Ads Inc. located in Atlanta, GA
http://www.corporationwiki.com/Georgia/Atlanta/trustcash-holdings-inc/50768369.aspx
.....Kent shows up as being active; Claudio not

Tcash Ads Inc.
Active Refreshed 9/19/2013 - This profile created using data from Nevada Secretary of State.
? Atlanta, GA
http://www.corporationwiki.com/p/2dvxfb/tcash-ads-inc

Tcash Ads Inc. filed as a Domestic Corporation in the State of Nevada on Wednesday, May 19, 2010 and is approximately four years old, as recorded in documents filed with Nevada Secretary of State. The filing is currently active as of the last data refresh which occured on Tuesday, September 17, 2013.
Key People
Claudio Lai serves as the Treasurer
Kent Carasquero is the Director of Tcash Ads Inc..



US Seizes Funds from BitInstant Partner
-By Milly Bitcoin - November 17, 2013.

In March of 2013, the USSS discovered that an anonymous online payment processor, known as Tcash Ads Inc., was operating an unlicensed money services business through bank accounts held at Bank of America and Banner Bank. Bank records indicated that Tcash Ads Inc. authorized millions of dollars in wire transfers on behalf of the public into the bank accounts for BitInstant, a Virtual Exchange Broker dealing in Bitcoins.
http://cointext.com/us-seizes-funds-from-bitinstant-partner/

The cash processor isn’t identified in the complaint against Shrem and Faiella, but it’s believed to be Tcash Ads, Inc, which was charged last March with operating an unlicensed money services business.
http://www.wired.com/threatlevel/2014/01/bitcoin-exchangers-arrested/


Submitted: Fri, September 28, 2012
Updated: Sun, December 09, 2012
Reported By: Liddy — Virginia United States of America
Report: #947786
Complaint Review: TCASH ADS, Inc.
TCASH ADS, Inc.
Internet United States of America Phone: [phone]
Web: http://Adsense Website Overview
Category: Internet Services


TCASH ADS, Inc. William Mikel Monetized Website with Guaranteed Income Scam. Internet
http://www.ripoffreport.com/r/-TCASH-ADS-Inc/internet/TCASH-ADS-Inc-William-Mikel-Monetized-Website-with-Guaranteed-Income-Scam-Internet-947786


Federal prosecutors target Atlanta company and affiliate that purportedly channeled funds to Bitcoin
Sep 05 2013 Brett Wolf, Compliance Complete
Federal prosecutors in New Jersey on Wednesday filed a civil complaint (PDF) that aims to forfeit hundreds of thousands of dollars that federal agents seized from bank accounts belonging to two companies that facilitated transactions involving Bitcoins and other digital currencies. Atlanta-based TCash Ads Inc and its affiliate, Trustcash Holdings Inc, were operating as unlicensed money transmitters when they allowed customers to deposit millions of dollars into their bank accounts so that the money could be wired to other companies for conversion into Bitcoins and other digital currencies, the complaint states. Customers were able to enter any bank and deposit cash into TCash's operating account in exchange for credits to be used in online transactions, the complaint states. For instance, it says that more than $1 million flowed through Trustcash accounts to BitInstant, which is a New York start-up that acts as a payment-processing intermediary and converts U.S. dollars into credit
http://www.complinet.com/global/news/news/article.html?ref=166521

US Feds Seize BitInstant Partner Funds - newsBTC : newsBTC ...

newsbtc.com/2013/11/17/us-feds-seize-bitinstant-partner-funds
Over $230,000 in funds have been seized by United States Federal prosecutors in the state of New Jersey from a money processor known as “Tcash Ads” (trustcash.com).

Virtual Currency Response LettersFederal Agencies Respond ...
www.scribd.com/doc/184579094

Government & Politics ·
17 pages ·
191,519 views ·
Added Nov 16, 2013

Bank records indicated that Tcash Ads Inc. authorized millions of dollars in wire transfers on behalf of the public into the bank accounts for BitInstant, a Virtual ...

Federal law requires every financial institution that operates as a money transmitting or service business (MTB) to be licensed in the state in which it is operating and to be registered with the Treasury Department through the Financial Crimes Enforcement Network (FinCEN). TCash does not possess the appropriate license in any state in which it appears to operate – including New Jersey, Georgia, California, Texas, New York and Delaware – and is not registered with FinCEN.
http://www.justice.gov/usao/nj/Press/files/TCash%20Forfeiture%20PR.html



Wysk Company Profile for
TCASH ADS INC.

Nevada Domestic Corporation | Wysk # TTWCF68

United States
Nevada
Unspecified City

Business Registration | Nevada (Home State)

Nevada Secretary of State Data updated February 26, 2014

Business Details

Business Name: TCASH ADS INC.See Credit Report
Corporation Type: Domestic Corporation
Citizenship: Domestic
State of Incorporation: NV
Entity Number: E0248192010-5
Nevada Business ID: NV20101380544
File Date: 05/19/2010
Status: Active
List of Officers Due: 05/31/2014
Business License Expiration Date: 05/31/2014


Stock Information

Capital Amount: $50.00
Shares Issued: 500,000.00
Par Share Value: $0.00

Filing History


Action Type

Document Number

No. of Pages

Filing Date

Effective Date

Comments


Annual List 20130284435-42 04/29/2013
Amended List 20130098731-84 02/13/2013
Annual List 20120250752-56 04/10/2012
Annual List 20110414714-55 06/02/2011
Initial List 20100531304-59 07/19/2010
Miscellaneous 00002721359-29 05/19/2010
Articles of Incorporation 20100348892-77 05/19/2010 Initial Stock Value: Par Value Shares: 500,000 Value: $ 0.0001 No Par Value Shares:


TCASH ADS INC.
Bankruptcy Filings
Civil Lawsuits
Assets
with an instant Wysk Business Report

http://www.wysk.com/index/nevada/city-not-specified/ttwcf68/tcash-ads-inc/profile
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....."File Date: 05/19/2010 "......explains silence somewhat to me