A developing story that we will write about more but the FBI conducted search warrants on the home of Kris Roglieri who owns PRIME COMMERCIAL LENDING, LLC, COMMERCIAL CAPITAL TRAINING GROUP, THE FINANCE MARKETING GROUP, NATIONAL ALLIANCE OF COMMERCIAL LOAN BROKERS (NACLB) LLC and FUPME, LLC, (FUPME stands for F!&% You Pay Me... ironic)
Here are links to the story as it developed starting in December :
Prime Capital Ventures accused of fraud, creditors push for involuntary bankruptcy - Albany Business Review (bizjournals.com)
Trustee in Prime Capital Ventures involuntary bankruptcy case 'can't find' $52M - Albany Business Review (bizjournals.com)
$52M Missing in Commercial Lender’s Involuntary Bankruptcy (therealdeal.com)
Here is the lawsuit PDF:
Lawsuit named Berone Capital Fund, LP and Berone Capital Partners, here is the page to the entity BERONE CAPITAL PARTNERS LLC | Florida Company Directory (flcompanyregistry.com)
Prime Capital Ventures | Large Balance Commercial Real Estate Financing (primecommerciallending.com)
Roglieri Unveils Prime Capital Ventures, Prime Commercial Lending’s Newest Fund — DealMaker Magazine (dealmaker-magazine.com)
Heres the link to full blog https://www.funderintel.com/post/owner-of-prime-capital-ventures-cctg-naclb-and-fupme-in-trouble-with-the-fbi
Let us know your thoughts!