These proceedings arise out of Respondent’s role in usurping the “corporate identity” of Bancorp International Group, Inc. (“BCIT”), a public shell company, and which resulted in the issuance and trading of fraudulently issued shares of BCIT.
1. Respondent, 42 years old, is a resident of Phoenix, Arizona and a certified public accountant in good standing in Arizona. In 2005, Respondent was engaged as an outside chief financial officer and consultant for Carter Care, Inc., a privately-held nursing care company.
4. In April 2005, Thompson prepared and faxed false documents to the Nevada Secretary of State that purported to change BCIT’s registered agent and corporate officers. This filing with Nevada designated a nominee as the sole officer and director of the corporation, thereby purporting to cause a change of control.
News 
Market Data 
Discover 
AI
