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06-08-2017, 09:04 PM #1
- Join Date
- Oct 2016
- Posts
- 45
Who will lend to a client with Criminal History?
Client doing about 80K/mo.
With criminal history? Who will get this deal done?
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06-08-2017, 09:58 PM #2
- Join Date
- Jul 2015
- Posts
- 215
Who will lend to a client with Criminal History?
Sos
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06-15-2017, 04:57 PM #3
- Join Date
- Nov 2014
- Location
- NYC
- Posts
- 187
David Obstfeld
Chief Executive Officer
SOS Capital
1330 Ave of the Americas, NY, NY 10019
212-235-5455
SOSCapital.com
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06-09-2017, 09:02 AM #4
- Join Date
- Jul 2015
- Posts
- 168
What kind of criminal history? reckless driving/DUI is not the same as fraud. Feel free to pm if you do not want to share here.
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06-09-2017, 11:12 AM #5
- Join Date
- Aug 2016
- Posts
- 831
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06-09-2017, 03:41 PM #6
- Join Date
- Jul 2015
- Posts
- 168
Don't quite understand your comment Ricky, but we won't fund attempted murder nor financial crimes. If someone got in a bar fight 8 years ago leading to an assault issue or had a reckless driving issue it's not such a knock on their credit. That being said there are certainly times when its not so straight forward.
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06-15-2017, 05:33 PM #7
- Join Date
- Aug 2016
- Posts
- 831
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06-09-2017, 11:06 AM #8
- Join Date
- May 2017
- Location
- New York
- Posts
- 26
In my experience, Knight Capital will. However, I haven't used them in a bit, so their criteria might have changed.
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06-09-2017, 11:19 AM #9
- Join Date
- Oct 2013
- Location
- New York, NY
- Posts
- 1,203
When did they happen and what were the circumstances? Did the person do a sstretch of time or was is dropped but they still show charges? All of these play a part
Honesty Ive never found any criminal history outside of money crimes and or violent crimes in the pursuit of money to be a deterrent especially if they've "paid their debt to society"
I mean isn't that what they tell you? "You've paid your "debt" so now youre free....obviously not...
A guy who kicked someones behind 10 years ago is just a good merchant as someone who hasntAndrew J. McDonald
Director of ISO Development
Yellowstone Capital LLC
1 Evertrust Plaza
Suite 1401
Jersey city, NJ 07302
PH - 347.464.0785
FX - 646.213.1790
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06-09-2017, 11:52 AM #10
Sent email.
Kevin Dinh
3131 Eastside Street, Suite 350
Houston, TX 77098
P: 713-322-9743
Email: kdinh@accordbf.com
Web: https://go.accordbf.com/DF-Partners/
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06-09-2017, 04:13 PM #11
- Join Date
- Dec 2013
- Posts
- 4,713
We have funded many times. depends on the crime. I can list several very successful American companies that the founder had criminal records and turned life around.
Marcus Clapman | Business Development | Cresthill Capital
(High Commissions Payout Group)
覧覧覧覧覧覧覧覧覧覧覧覧覧
Tel: 917-521-6528 | Fax: 212.671.1473
Email: bizdev@cresthillcapital.com
http://www.cresthillcapital.com
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