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  1. #1
    Karen37a
    Guest

    Another Debt Settlement Defendant Pleads Guilty

    Look at this article on Debanked

    https://debanked.com/2018/11/another...ars-in-prison/


    Mark Farnham, a co-conspirator in a high profile merchant cash advance debt settlement fraud case, pleaded guilty on Friday to conspiracy to commit bank fraud. He faces a sentence of 30 years in prison and a $1 million fine.
    Vanessa Cardona – pleaded guilty to conspiracy to commit mail fraud. Facing 30 years in prison and a $1 million fine.
    Dustin Walker – pleaded guilty to conspiracy to commit bank fraud. Facing 30 years in prison and a $1 million fine.

    __

    geezzzzz ...a Possible 30 years in prison wowsa

  2. #2
    Senior Member Reputation points: 54975
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    Sad .. i don't wish on anyone prison time ... but i don't make the rules
    Marcus Clapman | Business Development | Cresthill Capital
    (High Commissions Payout Group)
    ——————————————————————————
    Tel: 917-521-6528 | Fax: 212.671.1473
    Email: bizdev@cresthillcapital.com
    http://www.cresthillcapital.com

  3. #3
    Karen37a
    Guest
    Quote Originally Posted by mcaguru View Post
    Sad .. i don't wish on anyone prison time ... but i don't make the rules
    I agree

    ** I guess we will see if the rest were innocent or not

    Edit ** They said that they pretended to be merchant/lawyers and say crazy things....(30 years is a long time though)

    https://debanked.com/2016/12/the-sca...tire-industry/

    __

    Ps Those guys from 1st Global are T o a s t
    Last edited by Karen37a; 11-12-2018 at 04:33 PM.

  4. #4
    Senior Member Reputation points: 54975
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    toasts pop out
    Marcus Clapman | Business Development | Cresthill Capital
    (High Commissions Payout Group)
    ——————————————————————————
    Tel: 917-521-6528 | Fax: 212.671.1473
    Email: bizdev@cresthillcapital.com
    http://www.cresthillcapital.com

  5. #5
    Senior Member Reputation points: 50566 ADiamond's Avatar
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    took payments from clients and never paid the creditors?

    maybe don't commit fraud and you won't go to prison.
    Anthony Diamond
    Underwriter

  6. #6
    Veteran Reputation points: 134971 Chambo's Avatar
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    Quote Originally Posted by ADiamond View Post
    took payments from clients and never paid the creditors?

    maybe don't commit fraud and you won't go to prison.
    Unfortunately, this is what a number of these debt settlement companies do. when the merchant comes back after 6-8 months wanting their money back? It "was spent" on legal fees

  7. #7
    Senior Member Reputation points: 38639 patrickw's Avatar
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    What can be added to the happiness of a man who is in health, out of debt, and has a clear conscience?
    Patrick Wilson
    Managing Partner
    www.PremierCapitalNetwork.com

    (NO MORE LENDER/FUNDER CALL PLZ)

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