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08-18-2021, 05:36 AM #1
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- Mar 2014
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- Florida
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Cannabis Bank Fraud Conviction
This Conviction may give pause to cannabis funders.
https://www.linkedin.com/posts/richards1_marijuana-banking-and-structuring-case-activity-6833514675863457792-l9JU
https://www.justice.gov/usao-wdok/pr...ount-marijuanaDave Lambert, Business Development
dave@fcbankcard.com
Merchant Services Consultant
High Risk Merchant Payment Solutions
SBA 7(a) Loans & Short-Term Funding
Office: 727-233-1111
Skype: fc-financial
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08-18-2021, 08:51 AM #2
- Join Date
- Feb 2017
- Posts
- 3,473
So what are you trying to say Dave? What is this "pause" you're referring to?
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08-18-2021, 10:26 AM #3
- Join Date
- Mar 2014
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- Florida
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- 3,001
A funder may have 2nd thoughts funding the MRB's Industry , since this is the 2nd conviction for Bank Fraud in recent months.
Rumor has it that there are going to be additional criminal cases -
The case is U.S. v. Weigand, case number 1:20-cr-00188, in the U.S. District Court for the Southern District of New York.Dave Lambert, Business Development
dave@fcbankcard.com
Merchant Services Consultant
High Risk Merchant Payment Solutions
SBA 7(a) Loans & Short-Term Funding
Office: 727-233-1111
Skype: fc-financial
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08-18-2021, 03:37 PM #4
- Join Date
- Oct 2014
- Location
- Naples, FL
- Posts
- 477
You said it Dave... bank fraud. Not Cannabis. Not Funding Cannabis related industries.
To those pioneers putting money where their mouth is... blaze the way. Pun intended.
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08-18-2021, 03:41 PM #5
- Join Date
- Mar 2014
- Location
- Florida
- Posts
- 3,001
Dave Lambert, Business Development
dave@fcbankcard.com
Merchant Services Consultant
High Risk Merchant Payment Solutions
SBA 7(a) Loans & Short-Term Funding
Office: 727-233-1111
Skype: fc-financial
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