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11-12-2018, 03:39 PM #1Karen37aGuest
Another Debt Settlement Defendant Pleads Guilty
Look at this article on Debanked
https://debanked.com/2018/11/another...ars-in-prison/
Mark Farnham, a co-conspirator in a high profile merchant cash advance debt settlement fraud case, pleaded guilty on Friday to conspiracy to commit bank fraud. He faces a sentence of 30 years in prison and a $1 million fine.
Vanessa Cardona pleaded guilty to conspiracy to commit mail fraud. Facing 30 years in prison and a $1 million fine.
Dustin Walker pleaded guilty to conspiracy to commit bank fraud. Facing 30 years in prison and a $1 million fine.
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geezzzzz ...a Possible 30 years in prison wowsa
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11-12-2018, 03:43 PM #2
- Join Date
- Dec 2013
- Posts
- 4,713
Sad .. i don't wish on anyone prison time ... but i don't make the rules
Marcus Clapman | Business Development | Cresthill Capital
(High Commissions Payout Group)
Tel: 917-521-6528 | Fax: 212.671.1473
Email: bizdev@cresthillcapital.com
http://www.cresthillcapital.com
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11-12-2018, 03:46 PM #3Karen37aGuest
I agree
** I guess we will see if the rest were innocent or not
Edit ** They said that they pretended to be merchant/lawyers and say crazy things....(30 years is a long time though)
https://debanked.com/2016/12/the-sca...tire-industry/
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Ps Those guys from 1st Global are T o a s tLast edited by Karen37a; 11-12-2018 at 04:33 PM.
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11-12-2018, 05:36 PM #4
- Join Date
- Dec 2013
- Posts
- 4,713
toasts pop out
Marcus Clapman | Business Development | Cresthill Capital
(High Commissions Payout Group)
Tel: 917-521-6528 | Fax: 212.671.1473
Email: bizdev@cresthillcapital.com
http://www.cresthillcapital.com
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11-13-2018, 03:22 PM #5
took payments from clients and never paid the creditors?
maybe don't commit fraud and you won't go to prison.Anthony Diamond
Underwriter
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11-16-2018, 12:50 PM #6
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11-16-2018, 05:24 PM #7
What can be added to the happiness of a man who is in health, out of debt, and has a clear conscience?
Patrick Wilson
Managing Partner
www.PremierCapitalNetwork.com
(NO MORE LENDER/FUNDER CALL PLZ)
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