top of page


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 Any prior statements made by FundMerica to the contrary are retracted and withdrawn.
---
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. 

Shane Mahabir
May 274 min read


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...

Staff Writer
Apr 62 min read


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...

Shane Mahabir
Sep 20, 20241 min read


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...

Shane Mahabir
Jun 19, 20241 min read


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...

Shane Mahabir
Jun 1, 20242 min read


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...

Staff Writer
May 29, 20241 min read


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’

Staff Writer
May 18, 20242 min read


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...

Shane Mahabir
Feb 13, 20244 min read
bottom of page
