I need to correct some information made in the OP. According to Gerald Bitsimple lost it's last bank account on August 20th 2014. I suspect this was because it was operating without a MSB permit. Sadly there are reasons why I speculate this to be the case but I do not think I can legally share that information at this time.
I would also like to point out that when Gerald asked for more time on Feb 15th 2015 it was so he could go find a job. He told us he was looking for "defense contract related" work. This kept us silent about things so he could get a decent job and then come back to explain what happened with TC and BS. However despite their being a non compete agreement it now seems he is working for a related operation. If I have the correct information this company is outstanding and a blessing to the community, therefore I feel sad that I kept silent about the issues. I do not want to see this issue harming a great operation.