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Pschiff's latest activity
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PPschiff replied to the thread Euro Pacific bank is a scam.I was honest and upfront about everything. The crimes were committed by IRS agents and the OCIF Commissioner. All the evidence proves...
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PPschiff replied to the thread Euro Pacific bank is a scam.If you were an Opt in customer, Qenta should still be holding your gold. None should have been sold. However, I have no information to...
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PPschiff replied to the thread Euro Pacific bank is a scam.Correct, Opt in gold was going to Qenta. Opt out had to be sold, so the bank could send out the money. The problem was we sold the gold...
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PPschiff replied to the thread Euro Pacific bank is a scam.Only opt out needed to sell, as we could not send out the gold, only cash. The Opt ins where supposed to have their gold transferred to...
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PPschiff replied to the thread Euro Pacific bank is a scam.What does my still living in Puerto Rico have to do with it? I sued the OCIF Commissioner and the IRS. Agents of both governments...
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PPschiff replied to the thread Euro Pacific bank is a scam.What was I dishonest about? It was the OCIF Commissioner, the IRS and other J5 Chiefs, and some "journalist" who were dishonest. I...
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PPschiff replied to the thread Euro Pacific bank is a scam.Suing me would be a waste of money. I was just a shareholder and director of the bank. I never took any money out, only put money in...
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PPschiff replied to the thread Euro Pacific bank is a scam.My lawsuit has not delayed the process. If anything it creates an incentive to speed it up, as I've alleged the receiver has been...
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PPschiff replied to the thread Euro Pacific bank is a scam.No, those wires didn't go though as Novo bank refused to process the requests due to the Puerto Rico government freeze. Though...
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PPschiff replied to the thread Euro Pacific bank is a scam.That's just not true. If OCIF believed the bank needed more capital, the procedure is to inform the bank in writing of the deficiency...
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PPschiff replied to the thread Euro Pacific bank is a scam.She was the OCFI Commissioner. My lawyer was in the room. So was the Qenta CEO and in-house counsel. An OCIF official also made a...
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PPschiff replied to the thread Euro Pacific bank is a scam.Wirecard was a prior asset purchase Qenta made. I don't see the relevance to Qenta buying EPB. The reason OCIF claimed the bank was...
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PPschiff replied to the thread Euro Pacific bank is a scam.We don't. Every BD has the same issue. Open one yourself and let me know how you do on your first audit.
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PPschiff replied to the thread Euro Pacific bank is a scam.I have experience with owning regulated companies and how it's almost impossible to have an audit without getting written up or fined...
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PPschiff replied to the thread Euro Pacific bank is a scam.I didn't do anything wrong. That's the point. Also my personal role at the bank was a director. That's it. I was on the board. I was...
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PPschiff replied to the thread Euro Pacific bank is a scam.This press conference is the reason the bank is in receivership. it was all part of a publicity stunt to frame the bank for tax evasion...
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PPschiff replied to the thread Euro Pacific bank is a scam.Also, the bank complied with everything OCIF asked us to do. The OCIF Commissioner had already decided to approve the sale to Qenta and...
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PPschiff replied to the thread Euro Pacific bank is a scam.Most of the stuff was done right. My guess is that my bank got a lot more right than most other offshore banks in Puerto Rico that were...
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PPschiff replied to the thread Euro Pacific bank is a scam.Why would we need to pay FDIC premiums, and incur other costs, all of which would beed to be passed on to customers, if we didn't make...
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PPschiff replied to the thread Euro Pacific bank is a scam.We did not make excuses. We had been asking the government for over 2 years to audit the bank to make sure we where doing everything right.