[WhoisKingsley]

http://wtnh.com/2016/02/09/advance-f...ars-in-prison/

[Chambo]

"We urge those seeking business loans to be wary of any one who offers funding that requires significant advance fees. The public should be especially cautious of purported lenders who operate on the internet preying upon trusting individuals unable to verify the accuracy of the representations made by these lenders.”

[Chambo]

Jackson was previously convicted in the Western District of Pennsylvania of federal bank fraud and money laundering offenses in Oct. 2006 and was sentenced to 41 months in prison, followed by five years of supervised release. He was released from federal prison in Sept. 2009 and operated this advance fee fraud scheme while on supervised release.

Jesus...didn't wait long did he?

[TheShitzuofMCA]

lol No Chambo he didn't. Regulation will soon start requiring background checks like they did for the mortgage brokers and realtors.

[Scott Williams]

He stole from over 40 businesses and 4.5 million dollars. 40 divided by 4.5 = $112,500 each business. That was a huge application fee he was charging these businesses. I assume he was probably promising them million dollar loans at low rates and long terms. what a scum bag.

[TheChoice]

SMG..what goes around comes around.