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Pschiff's latest activity
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PPschiff replied to the thread Euro Pacific bank is a scam.EPB also followed the rules. The OCIF Commissioner did not. Neither did the IRS agents involved, including former Chief Jim Lee, and...
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PPschiff replied to the thread Euro Pacific bank is a scam.I am still trying to find out the situation with Qenta. I have emailed and called and am still waiting for a reply.
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PPschiff replied to the thread Euro Pacific bank is a scam.You guys should not wait to file. I would do it now.
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PPschiff replied to the thread Euro Pacific bank is a scam.The bank was losing a of money back then due to the bad publicity about the J5 investigation. But the bank was never in bad financial...
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PPschiff replied to the thread Euro Pacific bank is a scam.We did. We have no control over what a corrupt regulator and IRS agents do. The bank obeyed the law and followed the regulations. They...
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PPschiff replied to the thread Euro Pacific bank is a scam.There were other buyers of the bank, but both OCIF and the liquidator refused to even consider their offers. Qenta was never deemed...
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PPschiff replied to the thread Euro Pacific bank is a scam.They paid $500K up front. They are refusing to pay the balance as they claim the unexpected delay in the process cost them a lot of...
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PPschiff replied to the thread Euro Pacific bank is a scam.Qenta was going to buy the bank and add $8 million in capital. The bank was going to be a a separate company, wholly owned by Qenta...
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PPschiff replied to the thread Euro Pacific bank is a scam.They were waiting to recover all of the deposits, so that all of the bank's customers would be treated the same, regardless of their...
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PPschiff replied to the thread Euro Pacific bank is a scam.No the accounts were going to go into G-coin. Each customer was going to have their own account in gold. They had a license to provide...
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PPschiff replied to the thread Euro Pacific bank is a scam.Again at the time the deal was signed, the expectation was that the money would go immediately to the segregated accounts of the...
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PPschiff replied to the thread Euro Pacific bank is a scam.Not sure of the law, but if the funds are not there, customers are creditors and can demand repayment. If Qenta doesn't have the money...
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PPschiff replied to the thread Euro Pacific bank is a scam.I don't know. But it would not have been ethical and I certainly would not have approved of that. But it never would have happened but...
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PPschiff replied to the thread Euro Pacific bank is a scam.I don't know if they are segregated. When I agreed to the sale of the asset to Qenta, the funds were going to go directly into...
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PPschiff replied to the thread Euro Pacific bank is a scam.No I still have contact in that I can email them. That's the only contact I've had. It just that they have not answered my questions...
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PPschiff replied to the thread Euro Pacific bank is a scam.I have no idea what you are talking about. I can't possibly incriminate myself as I did nothing wrong. The criminals work for the...
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PPschiff replied to the thread Euro Pacific bank is a scam.The alarm Marin sounded was false. Nothing bad was happening at the bank. It was going well, and would have gotten even better had the...
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PPschiff replied to the thread Euro Pacific bank is a scam.They agreed to pay 1.25 million for the assets of the bank. They paid $500K up front. I have been informed by Qenta that they will not...
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PPschiff replied to the thread Euro Pacific bank is a scam.Qenta was not deemed to be unfit or improper. The IRS intervened to block the sale. They wanted the bank shut down to use it as a PR...
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PPschiff replied to the thread Euro Pacific bank is a scam.We did. The OCIF Commissioner lied due to her deal with the IRS to frame the bank as a PR stunt for the J5.