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The Commissioner had already told us she supported the sale to Qenta. I am suing because the IRS convinced her to change her mind. There were other buyers that wanted to buy the bank after it went into receivership. But the OCIF Commissioner would not allow it. This lawsuit will put the receiver...

Yes, I singed a released. But I had not realized that I only signed as a director related to losses suffered by the bank..So the release doesn't apply to me personally for losses that I suffered as a shareholder. Also, even as to the bank, I signed under duress.

it doesn't just look shady, it is shady. Novo bank not releasing the funds was the problem for a long time. But now there are other problems. It's all out of my control. The receiver controls the whole process, and makes more money the longer it drags out. You will read when I post my lawsuit...

The reason this plan didn't work is that the press conference to close the bank, comments made by former IRS Chief Jim Lee, and the media coverage, and the J5 press release after the press conference, resulted in Novo bank coming to the false conclusion that the bank was closed for money...

Yes, seems like bull s**t to me. Here is the original liquidation plan approved by OCIF. I was basically forced into agreeing to this as a result of the conspiracy between the IRS/J5 and the OCIF Commissioner that I had no hard evidence of until April of this year. Attachments Schiff --...

That's BS. OCIF already approved the liquidation plan. I wore in myself over 2.5 years ago, and the Commissioner already signed off on it. he is just using that as an excuse to delay the process further.

He wrote that efforts are geared to commence the liquidation process. What does that mean? How far into the liquidation process before funds are actually returned to customers.? What needs to be done in the process to make the liquidations possible? Also, weeks can mean any number of weeks. It...

Also, what have your read that leads you to believe we are weeks away from having deposits returned. I have been given no information personally to verify this.

I don't think so. I hope we are weeks away, but I don't trust the receiver. But if anything my lawsuit should put added pressure on him to return the funds. But i needed to file. First, there is only a one-year stature of limitations for my claim. My argument is that I idid not discover hard...

Once we have served the primary defendants I will post the lawsuit online, so everyone can read exactly what happened.

Lanny Davis is not the attorney for this action. Those foreign officials came to the U.S. to participate in a press conference and made false and defamatory comments about the bank as part of the conspiracy. They repeated those comments after the press conference. We argue that their appearance...

I doubt it. If anything it will create an incentive to speed up the process. The unnecessary delay if part of my lawsuit. Its damaging my reputation and costing me money. In fact, but for my lawsuit, he may never return the money. He just keeps coming up with excuses not to.

My lawyer said he can't. I am not suing the bank. I'm suing him. Even if it's in his capacity as trustee, he can not use the bank's money to defend against a personal lawsuit against him as trustee of the bank.

I don't think he can use the bank's asset to defend against a personal lawsuit filed by me against him? But he likely has insurance to cover this.

It's not loser pay in the U.S. So it's very unlikely I would have to pay the attorney fees of the defendants if I lose. But you are correct in that I could end up paying a lot of money for my own legal fees.

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I filed my lawsuit against the IRS Commissioner and IRS Chief today.

I filed my lawsuit today.

Today I filed a federal civil rights lawsuit against former IRS Chief Jim Lee, OCIF Commissioner Natalia Zequeria, the OCIF appointed receiver, Simon York of HMRC, Will Day of the ATO, two other J5 tax Chiefs and three reporters, for conspiring to deprive me of multiple Constitutional rights...

What are you referring to. I admitted no such thing. I didn't cause the mess. The bank tried to return the money. But because of the BS OCIF/J5 press conference the Portugese government would not allow Novo to send them out. Novo of course was happy to keep the deposits and the interest for...