1st Global Capital Under Investigation for Securities Fraud: Court Filing - Page 4
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  1. #76
    A forum user Reputation points: 2147483647 Sean Cash's Avatar
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    Quote Originally Posted by mcaguru View Post
    Sean is this so far fruad or the term ponzi being officially used ?
    So far only as it pertains to the alleged sale of registered securities being a type of fraud. The word 'ponzi' is not being used. No charges have been filed by the SEC or the US Attorney yet so there's no way to know if there's truly something bigger afoot.
    Last edited by Sean Cash; 08-08-2018 at 03:18 PM.

  2. #77
    Karen37a
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    They should be ashamed of themselves defrauding older people...and if you cross teh state lines you are in big trouble with EACH STATES Regulators

    Now you tied in the insurance regulators

    you will never find an Atty strong enough to battle that...and they do not have the money to do so

    They are going to roll on everyone and anything they can to save their arse ( thats why maybe they are not charged yet...thery are "cooperating")

    I am sure they are in recovery mode...get the money back...then charge people ..and I am speculating


    NOW some are going to find out what Regulation is about...full power and unlimited resources of each state coming for you.

    Big Attorneys with unlimited budgets...and the Sec
    Last edited by Karen37a; 08-08-2018 at 03:21 PM.

  3. #78
    Karen37a
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    Quote Originally Posted by kevinhenry0527 View Post
    The type of moron that has been barred from the SEC and caught recently doing the same damn thing.
    He did it before?

    No Morals..he is taking anyone attached to him down..including his grandmother if he can

  4. #79
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    Quote Originally Posted by Karen37a View Post
    He did it before?

    No Morals..he is taking anyone attached to him down..including his grandmother if he can
    is 1st global currently operating ? funding new deals ?
    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

  5. #80
    Karen37a
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    lol


    Sec.Fbi may I help you? Yes can you get me a payoff letter lol

  6. #81
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    Quote Originally Posted by mcaguru View Post
    is 1st global currently operating ? funding new deals ?
    your the "mcaguru" you should know this

  7. #82
    Karen37a
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    I am not involved in any of this ...gl to everyone with it
    Last edited by Karen37a; 08-08-2018 at 03:35 PM.

  8. #83
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    Quote Originally Posted by Karen37a View Post
    lol


    Sec.Fbi may I help you? Yes can you get me a payoff letter lol

    how are you able to fund so much and be on daily funder 24 hours a day is the real question

  9. #84
    Karen37a
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    Quote Originally Posted by BROKER TIME View Post
    how are you able to fund so much and be on daily funder 24 hours a day is the real question
    I might have a team of brokers and a super high personal closing ratio and renewals from my favorite funders

  10. #85
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    Quote Originally Posted by Karen37a View Post
    I might have a team of brokers and a super high personal closing ratio and renewals from my favorite funders
    naaaaaaaaaaaa i think you make so much money its a Secretary you hired to type all this while you dictate to them

  11. #86
    Karen37a
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    Quote Originally Posted by BROKER TIME View Post
    naaaaaaaaaaaa i think you make so much money its a Secretary you hired to type all this while you dictate to them
    lol that could be true as well...or a computer that translates talk into type

  12. #87
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    Quote Originally Posted by Karen37a View Post
    I might have a team of brokers and a super high personal closing ratio and renewals from my favorite funders
    i can see it now karen close this deal for me

    NOOOOOO i have to answer daily funder there a new post or forum that just came up

  13. #88
    Karen37a
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    Quote Originally Posted by BROKER TIME View Post
    i can see it now karen close this deal for me

    NOOOOOO i have to answer daily funder there a new post or forum that just came up
    thats the problem broker time

    "karen close this deal for me"

    learn respect

  14. #89
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    Quote Originally Posted by Karen37a View Post
    thats the problem broker time

    "karen close this deal for me"

    learn respect


    not sure what respect got to do with anything

    just like most of your responses lol

  15. #90
    Karen37a
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    Quote Originally Posted by BROKER TIME View Post
    not sure what respect got to do with anything

    just like most of your responses lol

    This is why most 1099 cant make it and most want to run w/2 shops

    you think you can walk up to me and say" Karen close this deal for me"

    "close it yourself"

  16. #91
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    Quote Originally Posted by BROKER TIME View Post
    your the "mcaguru" you should know this
    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

  17. #92
    Karen37a
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    Quote Originally Posted by mcaguru View Post
    here you go ...ask Marcus to close it for you

  18. #93
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    Quote Originally Posted by Karen37a View Post
    This is why most 1099 cant make it and most want to run w/2 shops

    you think you can walk up to me and say" Karen close this deal for me"

    "close it yourself"
    i have my doubt if you are even in the game based on how much activity you have here

    but gd bless you anyways

  19. #94
    Karen37a
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    Quote Originally Posted by BROKER TIME View Post
    i have my doubt if you are even in the game based on how much activity you have here

    but gd bless you anyways
    Don't count on that ..I know you are new to the game.

    If you would like me to spank you on sales like all the ones before you ( with a bet$ let me know)

    I probably did more in renewals than you will do in a year

    gl to you stop following me : )

  20. #95
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    Quote Originally Posted by Karen37a View Post
    Don't count on that ..I know you are new to the game.

    If you would like me to spank you on sales like all the ones before you ( with a bet$ let me know)

    I probably did more in renewals than you will do in a year

    gl to you stop following me : )
    first no one follows you your on every board

    second you did 18 mill in renewals? thats impresseive

    3rd dont get defensive lifes good

  21. #96
    Karen37a
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    Quote Originally Posted by BROKER TIME View Post
    first no one follows you your on every board

    second you did 18 mill in renewals? thats impresseive

    3rd dont get defensive lifes good


    "don't get defensive"

    you just almost ordered me to close a sale for you ( like most 1099 do to some people)

    then said ...well I am sure you are not real

    if you want me to train you...be nice

    Because yes...life is great

    Gl to you ...you will not be the new newbie arguing with me...don't get upset as I block your comments going forward If you continue. I do wish you well
    Last edited by Karen37a; 08-08-2018 at 04:35 PM.

  22. #97
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    Quote Originally Posted by Karen37a View Post
    "don't get defensive"

    you just almost ordered me to close a sale for you ( like most 1099 do to some people)

    then said ...well I am sure you are not real

    if you want me to train you...be nice

    Because yes...life is great

    Gl to you ...you will not be the new newbie arguing with me...don't get upset as I block your comments going forward If you continue. I do wish you well
    lmao

    you read the post wrong when i wrote

    "i can see it now karen close this deal for me

    NOOOOOO i have to answer daily funder there a new post or forum that just came up"

    what was being said was i can see that someone in your circle comes to you to close a deal and your response is

    NOOOOOO i have to answer daily funder there a new post or forum that just came up


    i would not trust anyone closing my deals plus i dont order woman around

  23. #98
    Karen37a
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    Quote Originally Posted by BROKER TIME View Post
    lmao

    you read the post wrong when i wrote

    "i can see it now karen close this deal for me

    NOOOOOO i have to answer daily funder there a new post or forum that just came up"

    what was being said was i can see that someone in your circle comes to you to close a deal and your response is

    NOOOOOO i have to answer daily funder there a new post or forum that just came up


    i would not trust anyone closing my deals plus i dont order woman around
    OK

    So brokers in anyones organization do not say "close this deal for me" ...its please can you help me with this deal

    This is the reason brokers get bigger than their britches

    No one has to help anyone do anything . Especially Top producers or Funders or Funders reps.

    I ask my Funders ( help me with this please, or " i have a deal can you help me fund" " can you take a look at this"...sometimes I am agitated and say whyyyyy wont it fundded... but I am smart enough to know they are HELPING me...no matter how great a salesperson I think I am its their money..and they want my business so they treat me with respect

    And I can promise you some 1099 guy with his 10k deals getting backdoored all over town isnt going to order me to help with anything for a discounted commission.

    So I am glad we sorted this out...everyone is happy go lucky friends/associates/strangers again. See you soon

  24. #99
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    Quote Originally Posted by Karen37a View Post
    OK

    So brokers in anyones organization do not say "close this deal for me" ...its please can you help me with this deal

    This is the reason brokers get bigger than their britches

    No one has to help anyone do anything . Especially Top producers or Funders or Funders reps.

    I ask my Funders ( help me with this please, or " i have a deal can you help me fund" " can you take a look at this"...sometimes I am agitated and say whyyyyy wont it fundded... but I am smart enough to know they are HELPING me...no matter how great a salesperson I think I am its their money..and they want my business so they treat me with respect

    And I can promise you some 1099 guy with his 10k deals getting backdoored all over town isnt going to order me to help with anything for a discounted commission.

    So I am glad we sorted this out...everyone is happy go lucky friends/associates/strangers again. See you soon
    are you saying that you will not help one of your own reps out without cutting their commissions ?

  25. #100
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    bottom line is what 1st global issue was how they raised their capital? i need the dumbed down cliff notes version

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