Recent content by Pschiff

Are you a PR lawyer. I have already asked my lawyer to look into representing a class action on behalf of the customers. I could finance the litigation, and customers can pay me back out of what they win. Legally as a non lawyer, I can't share in his fees. But he can work on a reduced...

I didn't get any money from Qetna. It all went to the bank. $500K up front. $750K when the deal closed, which still hasn't happened. The only way for customers to keep their gold was to go with Qenta. If you stayed with the bank all the gold was sold so we could wire out the cash. There was no...

Yes, I did. Whatever I didn't hand over to Qetna would have been handed over to the receiver or the Puerto Rican government. The bank was taken away from me. That's why I filed a lawsuit.

No, I have no control over anything anymore.

Read Grok's analysis of what happend to the bank. Grok's take strongly implies customers would win a class action lawsuit against OCIF and the IRS. https://x.com/i/grok?conversation=1905081638821699939

I'm still waiting for any answer. I also asked them where the customer's gold is. We transferred over $30 million in gold to Qetna from Silver Bullion. It's now worth over $50 million.

You guys have a great lawsuit against OCIF and the IRS. My lawsuit proves there was no valid reason to have put the bank into receivership. The OCIF commissioner violated her fiduciary duty to customers by pursing a politically motivated action to promote the interests of the J5, that needed a...

Also I find you insulting. So I will not reply to any more of your post. I will say this on more time to you. The bank did nothing wrong. The Age article contained 38 separate false statements about the bank, that were proven false by Nine's own evidence that I received in discovery. So the...

No I won on defamation. The part that was "settled" was how much they had to pay me. But I only agreed to accept that because they offered to pay me more than the legal maximum under Australian law. So had I not taken the offer, I risked having to cover all of their and my legal costs going...

Here is the latest production from the IRS to my FOIA request regarding information related to the press conference to announce the closure of the bank. Despite the heavy redactions, it confirms my suspicion that the reason the sale to Qetna was rejected, and the bank was put into receivership...

We already did the due diligence for the sale of the bank. OCIF did they own DD indecently.

Yes, but I don't know why that would delay anything. Also, I don't think there has been a final closing yet. If there was all the funds and metal would be available to Opt in customers to withdraw. So any dispute over this payment should be argued after customers regain access to their...

I have no idea. I just wrote another email to Qenta asking for an explanation.

Yes. But they were acting under the directive of the Portugese Government. Their own AML laws prevented them from telling us this. So they kept making excuses as to why the wires weren't going out. They claimed not to recognize the authority of the receiver to sign off on the requests. I...

No idea. Bank communications are handled by the Receiver. So I have no control over that. I also have no control over Qenta. The receiver can bill the bank for every response. So I'm not sure why he is not doing it.