[Loyola]

https://www.justice.gov/usao-sdny/pr...n-fraud-scheme

[diditevenfund]

The clown show about to get the wrecking ball

[diditevenfund]

That's why you should start sending our defaulted/over leveraged merchants our way so you can make as much money as you can before the tower crumbles.

Attachment 3948

So Capisolve is a trash can, all I gather from this highly professional image.

[fundinggrasshopper]

https://www.justice.gov/usao-sdny/pr...n-fraud-scheme

crazy ...seems like these guys are some of the OG Carrot guys

so it took like almost 3 years for it to catch back up to em.

i wonder how many more are being investigated at this very moment lol

[admin]

so capisolve is a trash can, all i gather from this highly professional image.

banned

[Datfunded]

Ongoing criminal investigations right now , would not be surprised if CI's are wired up and Emails have already been subpoenaed , for some it is already too late .

[JustInCase]

MESHI-ZAHAV, 32, of Valley Stream, New York,

Is this the guy Daniel from
https://zahavassetmgmt.com/

[diditevenfund]

Ongoing criminal investigations right now , would not be surprised if CI's are wired up and Emails have already been subpoenaed , for some it is already too late .

This, there has to be so many carrot fake funders, and hopefully backdoor/pack sellers & buyers that are in so deep in investigation they have no idea what is about to happen to them.