Results 1 to 7 of 7
-
12-14-2022, 09:06 AM #1
FTX founder Sam Bankman-Fried arrested in the Bahamas after U.S. files criminal
Crypto Billionaire SBF was arrested Monday by the Bahamian police and is currently held without bail until Feb 8th. SBF is wanted in the US for wire fraud, securities fraud, securities fraud conspiracy, and money laundering. He has also been accused of using FTX client funds to donate to political campaigns. FTX has donated an estimated $76 million to political campaigns and action groups since 2020, most of which favor the democratic party.
Thoughts?
https://www.cnbc.com/2022/12/12/ftx-...l-charges.htmlWe specialize in funding:
Deals w prior Defaults
"Over Leveraged" deals
All Positions (as long as there is space)
Low FICO scores
and all other "difficult" deals
To submit a file or to request an ISO Agreement, kindly email underwriting@supremefunding.net.
I look forward to hearing from you.
Rasheed Miller
(917) 933-3095 (text or call)
https://supremefunding.net/
-
12-14-2022, 09:11 AM #2
At some point this crypto hype train was going to derail.
I feel for those that held on and lost a lot.
Many knew at some point this bubble was going to pop.The Brokers Nightmare
I don't want peace, I want problems, ALWAYS!
Florida-Based
-
12-14-2022, 09:14 AM #3
- Join Date
- Feb 2017
- Posts
- 3,429
If someone hears over and over the same information, be worried that you live in an echo chamber.
https://www.cnbc.com/2022/12/13/ftx-...ndictment.html
He gave money to both equally, it's just that the DNC money was public, and the GOP money was "dark"
-
12-14-2022, 05:46 PM #4
- Join Date
- Jun 2015
- Posts
- 3,322
-
12-15-2022, 08:21 AM #5
- Join Date
- Jun 2015
- Location
- Gainesville, FL
- Posts
- 199
Ok
-
12-15-2022, 09:28 AM #6Steve Benjamin
Professional Business Loans
522 Contessa
Irvine, CA 92620
steveprobiz@gmail.com
https://probizloans.net/
Broker, Underwriter, general business loan expert
949.228.1050
@ 24 hour funding working capital loans
@ Term loans from 3 years to 10 years at 9.5% and up
@ Equipment financing up to 7 years
@ Property loans - Hard Money and traditional - Primary, Investment, commercial, land, fix and flip, construction.
@ SBA loans - 7A and 504.
@ Private money equity and debt for major investments
@ Personal Loans up to gross income from personal tax return.
-
12-15-2022, 09:37 AM #7
- Join Date
- Feb 2017
- Posts
- 3,429
Similar Threads
-
Arrested and sentenced for bad documents
By Karen37a in forum Merchant Cash AdvanceReplies: 56Last Post: 09-09-2017, 12:19 AM -
Does Anyone Fund the Bahamas?
By The_Closer in forum Deal BinReplies: 1Last Post: 06-02-2017, 08:41 AM -
Is The Founder Of Alibaba A Fan Of Alt Finance?
By Funder Mark in forum Merchant Cash AdvanceReplies: 0Last Post: 01-19-2017, 10:53 AM -
Whose doing bahamas and VI, BWI?
By John Galt in forum Deal BinReplies: 3Last Post: 01-12-2016, 03:04 PM