Replies to post #34591 on Bancorp International Group Inc (fka BCIT)

[allezlOM]

Art: thank you

[janice shell]

Here's something mildly interesting. Back in 1999 March Indy cross-incorporated in Florida. The man who handled the transaction is named Edwin Tunick. He's said to be a friend of Sytner's.

http://www.sunbiz.org/COR/2000/0222/30051963.TIF

Edwin Tunick, Fort Lauderdale,
Florida.
Violation: Licensee was
convicted of conspiracy to commit
health care fraud, mail fraud and
making false statements
in connection with a scheme to defraud
in New York. Final Order: License
revoked. Administrative fine of
$5,000, payable within 30 days of
the Final Order date.
Order dated: May 17, 2002.

http://www.state.fl.us/dbpr/cpa/business/newsletter/cpa_april_news_revised.pdf

Revocation of license:

https://www.myfloridalicense.com/LicenseDetail.asp?SID=&id=865368

[luxytx]

me too...I have not recvd anything back from them. maybe a call is in order