Replies to post #159358 on Bancorp International Group Inc (fka BCIT)

[mretgnol]

Old Tommyboy forgets that his passport history shows he was in the US with Todd while trying to set up the Ferran Holdings scam.

Whoops.

Also met with investment bankers. Whoops.

Also have lots of emails from Todd stating Megas was here in the US and sitting in on fundraising efforts. Whoops.


Also have banking receipts and wire transfers. Whoops.

Have proof the funds were never used as intended. Whoops.