Activity Stream

If she has time to invest vs. money (purchasing data) I can show her all the data, she would ever require. **Also depends on the type of merchants she wants to approach.

Feel like this is a very common theme now for many, wishing her success

This is eye-opening. I want to know from the Shabsels brothers: 1. Why were they transferring money into their own accounts? 2. Is there more to the "business" than just day camps? 3. What would be the plan to repay the debts? It's an interesting case.

Has she considered purchasing her own leads? There seem to be a lot of vendors out there who state that they have the best leads in the market. Her mileage may vary. Has she thought about looking through Facebook ads or other social media platforms? I've heard that there are companies that advertise "premium" leads with already-completed files.

The current tally is 42 funders. "In the weeks and months leading up to the Petition Date, the SIMAD Debtors became obligated on short-term loans (the “MCA Loans”) provided by approximately forty-two (42) merchant cash advance and short-term funders and lenders (the “MCA Lenders”). As of the Petition Date, the MCA Loans total in excess of $100 million in the aggregate. In general, the MCA Lenders were granted security interests in certain of the SIMAD Debtors’ collateral in the MCA Loans, subject to further review and investigation by the SIMAD Debtors. Also, in many cases, the MCA Loans were guaranteed by multiple entities within the SIMAD Debtors’ organizational structure.9 In many cases, the MCA Lenders were also given access to the SIMAD Debtors’ bank accounts through ACH authorizations contained in the loan agreements. Leading up to the Petition Date, the SIMAD Debtors were concerned that, if a single MCA Loan with an MCA Lender went into default and was accelerated, such MCA Lender may exercise remedies that may have left the SIMAD Debtors without access to cash and accounts receivable." Source: https://restructuring.ra.kroll.com/SIMAD/Home-DownloadPDF?id1=NDA1ODgyMw==&id2=-1

For what its worth the funders in the know were declining this deal off the bat as far back as december 2025 / january 2026 before mulligan libertas newco etc... too many bailouts, robbing peter to pay paul, those who were in the deal prior to 2026 & got out successfully probably already knew the house was collapsing Especially after the corp bond sale

sick post

If it came from a personal 1 on 1 that's not open information. Please show me where the FBI openly says that.

This is not a secret, just how it works priority wise as too many fish to fry

she was a multiple time refi that went rogue, hard to UW bad intentions

A long list of companies funded her, which makes it look less like one weak underwriting department and more like a carefully packaged file convincing enough to survive the underwriting process many times over.

Comedy. Lol.

The web site is bad? How so?

So, your underwriting is very weak - Good to know :)

don't think your FBI guy is going to appreciate spilling information he told you. how many brokers are going to now say well fundi a reliable company in the space said the fbi only cares about 1 million +. you can delete your comments but how many already screen shotted it? So, are you held liable if the FBI catches a catch and they used your screenshot as a reason to run the scam?

smh.

I'm looking at getting my own website to build client trust. What do you suggest for a high-converting website? Is it best to copy something like Figure or OnDeck? 1. https://www.figure.com 2. https://www.ondeck.com 3. https://www.4dfinancing.com/

The better option 100% is not within that really poor quality website.

Absolutely yes!

Because you have "real estate" in your name, do you do loans that have no real estate collateral involved?

We offer working capital in all 50 states and also work with brokers. www.colerealestategroupsllccom.com [email protected] 816 944 1001 816 270 9909