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10-07-2020, 12:08 PM #13
- Join Date
- Feb 2017
- Posts
- 3,411
Adding to the conversation here, not taking sides. Funders don't want to fund frausters. Got the following rejection from CDG:
We appreciate the chance to review the file. We would not be able to get comfortable to make an offer as there has been an increase in overdrafts over the last two months. The client was also involved in a Mortgage Scheme a while back and pleaded guilty for his role in it. Tough to get comfortable with this on top of the client being in the construction industry.
Then attached the image of of the charge of a conspiracy to commit wire fraud....
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