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Roglieri Co-conspirator Christopher Snyder sentenced to prison
Christopher Snyder, who pleaded guilty to one count of conspiracy to commit wire fraud last year in the Prime Capital Ventures fraud case, was sentenced to...
Apr 16


Go inside the sentencing of Kris Roglieri, former CEO of Prime Capital Ventures
Watch this video to get more insight into some of the very mind-blowing details of the Kris Roglieri sentencing hearing as he learned his fate.
Apr 7


Kris Roglieri Sentenced in $55m Prime Capital Ventures Wire Fraud Case
Kris Roglieri was sentenced today in federal court to the prosecution's recommended sentence, but on the minimum end.
Apr 3


Kris Roglieri's sentencing is pushed back again
By the time Kris Roglieri learns the number of years in prison he will serve, it will have been almost four months after he pleaded guilty in federal court to one count of Conspiracy to Commit Wire Fraud.
Feb 10


Inside the Kris Roglieri of Prime Capital Ventures plea hearing
On Nov 13th, Kris Roglieri, once one of the biggest names in commercial finance who owned several companies, left his prison cell to change his plea to wire fraud and conspiracy to commit wire fraud charges.
Nov 19, 2025


Breaking: Kris Roglieri pleads guilty, $55m judgment ordered
November 13, Albany, NY - Kris Roglieri was brought into an Albany, NY courtroom in handcuffs, dressed in a drab olive prison uniform with “RCCF Inmate” emblazoned on the back.
Nov 13, 2025


Centrex lawsuit dismissed | Roglieri's Co-Conspirator plea | Major TX HB 700 update
FundMerica accepts as true that neither Forth nor Centrex had any involvement in the data incident at issue. Any prior statements made by FundMerica to the contrary are retracted and withdrawn.
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Last night there was an amendment brought by Senator Charles Perry (R) that could make it all but impossible to make Sales-Based Financing (see revenue-based financing and mca) in the state of Texas.
May 27, 2025


Federal Appeals Court Denies Bail for Kris Roglieri, Trial Date Set
This decision ensures that Roglieri will remain in custody at the Rensselaer County jail until his trial this summer, underscoring the...
Apr 6, 2025


Indicted: 5 counts of wire fraud for Kris Roglieri
On Thursday he was finally indicted by a Federal grand jury on 5 counts of wire fraud related to the deposit of $5 million he received...
Sep 20, 2024


Thoughts on the Kris Roglieri case with a CCTG student
got the chance to catch up with one of our early loan broker course enrollees James Jones, CEO of Entre Funding and Bizzlyelite, who...
Jun 19, 2024


FBI arrests Kris Roglieri for wire fraud, faces 20 years in prison
According to the criminal complaint in USA v Kris Roglieri, the deal that gave the FBI basis for probable cause was with 1800 Park Avenue...
Jun 1, 2024


Roglieri property worth roughly $7m can be seized, court says
The ruling stemmed from the motion made by the trustee, Christian H. Dribusch, in this Chapter 7 case which initially was a Chapter 11 as...
May 29, 2024


Legal Woes Escalate for Kris Roglieri: Court Orders Chapter 7 Liquidation
This decision significantly impacts the proceedings, as Chapter 7 involves liquidating assets to pay off debts, contrasting with Chapter 11’
May 18, 2024


Owner of Prime Capital Ventures, CCTG, NACLB, and FUPME raided by the FBI
Just a day after the complaint was filed on Feb 1st, the FBI raided the home of Kris Roglieri, owner of Prime Capital Ventures, and his...
Feb 13, 2024
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