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04-24-2018, 06:41 PM #1
Reputation points: 766
- Join Date
- Jun 2013
- Posts
- 19
Code Green went Code Red
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?
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