Raise your hand if you haven't seen this deal?

I saw this deal Aug 2017. Was declined after seeing that the merchant was raided by the FBI in June 2017. He was also involved in a questionable business deal with a solar company in PR.

Libertas picked up the deal and funded it for $250k. Then came the opportunists.....

COJ's recently filed by:

Hop Capital $208,351.28
Richmond $761,531.47
WGF $1,136,912.50
Libertas funded another $245k in Feb.... Who knows what their balance is

Was the writing not on the wall?