All Business Lending & Fintech

UPDATE: In a hearing on Monday, June 3rd, the court has denied release for Kris Roglieri because he is 'a danger to the community'. The Defense also waives the preliminary hearing at this time. A public defender now represents Mr. Roglieri since he doesn't have the financial capability to pay attorneys.

www.funderintel.com

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...