Replies to post #27405 on Bancorp International Group Inc (fka BCIT)

[Art2Gecko]

I believe it was Pamela Thompson that took on that role, somehow.. have no specifics on that though.

[playstk]

Megas must know the answer to the TA question.

He did, after all, know it was SACM who made the market at that time. I don't think a MM can operate without knowing who the TA is supposed to be.

[janice shell]

did somehow some new transfer agent show up on this stock,or maybe pino thinking he had bought the shell hired his own transfer agent...possible..

I believe that's what happened. I've heard that the TA in question is a convicted felon, but I haven't been able to get his name.

[harbecu]

Maybe it was an inside job with SACM.....

[maverictx]

Lance, it did happen. Pino apparently hired a TA named Bluesky who help with the fraud. Knowing or not knowing is the question. I would assume it was unknowing because when Megas told them to cease and desist on the TA actions they resigned as the TA for Pino! That is what has happened. anyone, correct me if i am wrong!!!eom