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Indicted: 5 counts of wire fraud for Kris Roglieri

Shane Mahabir

Sep 20

Indicted: 5 counts of wire fraud for Kris Roglieri

FBI arrests Kris Roglieri for wire fraud, faces 20 years in prison

Shane Mahabir

Jun 1

FBI arrests Kris Roglieri for wire fraud, faces 20 years in prison

Legal Woes Escalate for Kris Roglieri: Court Orders Chapter 7 Liquidation

Staff Writer

May 18

Legal Woes Escalate for Kris Roglieri: Court Orders Chapter 7 Liquidation

Prime Capital Ventures Scheme Grows to Over $120 Million; NACLB website inactive

Staff Writer

Apr 24

Prime Capital Ventures Scheme Grows to Over $120 Million; NACLB website inactive

Owner of Prime Capital Ventures, CCTG, NACLB, and FUPME raided by the FBI

Shane Mahabir

Feb 13

Owner of Prime Capital Ventures, CCTG, NACLB, and FUPME raided by the FBI

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