top of page
All Posts


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.

Shane Mahabir
Apr 71 min read


Inside the Kris Roglieri 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.

James Constant
Nov 19, 20251 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...

Funder Intel Admin
Apr 6, 20252 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’

Funder Intel Admin
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...

Funder Intel Admin
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
bottom of page