[WestCoastFunding]

If someone has an operation that is stealing money to use for lending or funding...everyone including the janitor in the building can be in trouble

They will arrest first ask questions later

The fact that nothing is happening does not mean they are not doing anything...tneymost likly are following the breadcrumb trails

This is absolutely false. Karen, all you do is make up strange (and circular) arguments that don’t make the least bit of sense.

Only people involved with the fraud (even passively) can be charged with fraud. What the **** do MCA brokers have to do with the fraud? Nothing. Did they raise money? No, that would be the investment brokers. And they would only be facing legal jeopardy if it’s shown that they knew of the fraud (as intent is everything when dealing with felonies). The only exposure an investment broker would be facing is that they would have to repay commissions on monies raised illegally (unless they knew of the fraud - which puts them in legal jeopardy).

But again, MCA brokers didn’t raise money. They didn’t make any commissions off of raised money (that would be the investment brokers) They simply brokered an MCA deal (none of which is being called illegal or fraud).

So make some ****ing sense please.