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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
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
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
Prime Capital Ventures Scheme Grows to Over $120 Million; NACLB website inactive
Alleged fraud from Prime Capital Ventures could be much more extensive than initially feared, with customer losses topping $100 million...
Staff Writer
Apr 24, 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
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