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09-30-2021, 04:55 PM #1
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- Feb 2017
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Allou - The largest ABL fraud in history
I didn't know about this, it was in 2005, but now it's been documented.
https://www.sfnet.com/home/industry-...sive-abl-fraud
One of the various things I took away from this, as a broker, is that up-front fees for field audits make sense.
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09-30-2021, 04:55 PM #2
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- Feb 2017
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- 3,427
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10-12-2021, 12:47 PM #3
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- Aug 2017
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- 249
Thanks for posting, Micah. Fascinating article.
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10-12-2021, 03:12 PM #4
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- Mar 2016
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- 123
Mike Lewis - commercial real estate loan broker / owner
No up front fees loan broker
Commercial real estate loans: Acquisition, refinance, construction and FAST bridge loans from $200k +
tel/voicemail: 937-964-5355
cell/voicemail: 440-637-5646
corporate email: mikelewis@michaellewisgroup.com
www.linkedin.com/in/cigarmike
Veteran Owned
WE CO-BROKER with an even 50/50 split and we both get paid by wire at close.
We issue a combination mutual NDA / fee split, you introduce your CRE clients to us stating simply we handle your commercial real estate loans, we take it from there and keep you in the loop. When a loan you referred closes, you get paid at close by wire.If you can work with that please do not hesitate to contact us. Our loan forms are vanilla with no company name.
Michael Lewis Group Commercial real estate loans
http://michaellewisgroup.com/index.html
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