RE: LOLS22 Mar 2024 13:22
This is the first time Amit has giving out solid evidence in actually naming the bank, hopefully Doug will update the SFO with this new information.
I have to agree with Helx on this in contacting the CIBC Bank in Chicago, Illinois.
Of course they won't give out any information due to US data protection laws BUT if you were to contact their dedicated fraud department and say Amit Bin-Haim the sole director/employee of Cloudtag Inc has deposited $50M in their escrow account that is due to be paid out to shareholders as per the Cloudtag website but has so far refused to and that you and most of the other shareholders believe it to be a fraud whilst also mentioning that the Serious Fraud Office in the UK is also investigating, they may perhaps do an internal investigation themselves and if found to be false alert the US authorities.
If Amit is indeed lying as we all suspect he's now opened himself up to be in really big trouble, i.e. extradited to the US and serve jail time.