Results 51 to 75 of 107
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08-08-2018, 02:32 PM #51
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08-08-2018, 02:33 PM #52Karen37aGuest
Hdf
No one wants to hear about your crappy bull**** anymore...with the blacklisting crap and their false allegation
Elizabeth didn't turn into Karen for no reason
you are not monitoring me...got it
they need to monitor themselves
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08-08-2018, 02:35 PM #53
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- Oct 2016
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what are the chances investor money was being recycled back to investors in the form of interest payments?
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08-08-2018, 02:37 PM #54
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- Jun 2017
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- 24
From my experience the FBI/SEC investigate for 6-12 months before it hits the news. If a potential witness hasn't gotten a call from an investigator at this point, then I wouldn't expect one. Plus, it seems the focus of the investigation is on the investor side of 1st Global. Specifically, how they raised capital and made distributions to investors. The brokers who were raising capital for them are probably singing like canaries right now.
I doubt the investigators are focusing on the MCA side of the business, which would include the ISO's.
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08-08-2018, 02:37 PM #55
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08-08-2018, 02:37 PM #56
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- Mar 2015
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Kevin Henry
VP-Business Development
Seacoast Business Funding, a division of Seacoast Bank
561-850-9346
Kevin.Henry@SeacoastBF.com
1880 N Congress Ave., Suite 404
Boynton Beach, FL 33426
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08-08-2018, 02:38 PM #57
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- Mar 2017
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- Nunya
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- 830
That's where I think this is headed. If their book didn't perform and investors pulled away, they'd be out of business. Could have been that they kept the ruse going (Ponzi scheme?) to try to right the ship but couldn't get out of the hole they dug.
If you've got deals there, time to move them.
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08-08-2018, 02:38 PM #58Karen37aGuest
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08-08-2018, 02:46 PM #59
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- Dec 2013
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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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08-08-2018, 02:49 PM #60Karen37aGuest
IMO
if Isos received a "gain" in the form of commission from illegal sources it can result in a chargeback.
Also, they will be looking at the payments going out, payments going in, to decipher where the money went and they will ask questions
As long as the isos made the "loans or advances " in good faith...it can be difficult to claw back the commission.
But the people who knew they were doing this...they are in trouble too...those people need to seek out advice of an attyLast edited by Karen37a; 08-08-2018 at 02:51 PM.
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08-08-2018, 02:52 PM #61
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08-08-2018, 02:53 PM #62
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- Aug 2014
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https://www.galvinlegal.com/1st-global-capital-corp
Looks like trouble has been brewing since '16
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08-08-2018, 02:53 PM #63Karen37aGuest
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08-08-2018, 02:58 PM #64
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- Jun 2017
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- 24
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08-08-2018, 02:59 PM #65Karen37aGuest
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08-08-2018, 03:00 PM #66
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Last edited by mcaguru; 08-08-2018 at 03:02 PM.
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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08-08-2018, 03:02 PM #67
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08-08-2018, 03:02 PM #68Karen37aGuest
Sometimes but if brokers acted in good faith and didn't really know ...and the money gents "lent" out and paid back they can escape consequences sometimes
This is all going to hinge on how much money is recovered
( and I am not a lawyer but was in Finance since the 80...not one mark, which means i never got in trouble not even for $100)'
Its always best to talk with people who actually did things in real life..and survived...not theories
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08-08-2018, 03:04 PM #69
- Join Date
- Dec 2013
- Posts
- 4,713
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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08-08-2018, 03:05 PM #70Karen37aGuest
Sometimes lawyers are new in the business ...doesn't make them an expert.
To pass a bar exam has nothing to do with real life experience
They learn the difference in torts and contract law
Stare decicis vs res judicata
God forbid they are a divorce Atty. And some lawyers are just advance paperwork people and have never seen a courtroom live
People need to find a lawyer with experience in Investments, loans...securitizations, private placements...etcLast edited by Karen37a; 08-08-2018 at 03:09 PM.
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08-08-2018, 03:05 PM #71
- Join Date
- Oct 2016
- Posts
- 13
If merchant is in good standing with advance why would there be any recall ? There should be enough RTR within active deals.
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08-08-2018, 03:10 PM #72
- Join Date
- Mar 2015
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- Boynton Beach
- Posts
- 3,490
Kevin Henry
VP-Business Development
Seacoast Business Funding, a division of Seacoast Bank
561-850-9346
Kevin.Henry@SeacoastBF.com
1880 N Congress Ave., Suite 404
Boynton Beach, FL 33426
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08-08-2018, 03:10 PM #73Karen37aGuest
Marcus and west coast...don't bring your divorce guy to the table with me to talk about investments
thanks lol
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08-08-2018, 03:11 PM #74Karen37aGuest
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08-08-2018, 03:15 PM #75
- Join Date
- Mar 2015
- Location
- Boynton Beach
- Posts
- 3,490
Kevin Henry
VP-Business Development
Seacoast Business Funding, a division of Seacoast Bank
561-850-9346
Kevin.Henry@SeacoastBF.com
1880 N Congress Ave., Suite 404
Boynton Beach, FL 33426
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