Fraud Friday – Disbarred Lawyer Jailed for Bank Fraud and Tax Evasion

November 16, 2018 By Dominic J Bartolone Contributing Editor, Fraud Friday Fraud Friday – Disbarred Lawyer Jailed for Bank Fraud and Tax Evasion A disbarred Tulsa, Oklahoma attorney is headed to federal prison after being convicted on Wednesday of bank fraud and tax evasion. The former attorney dubbed a “serial white collar criminal” by prosecutors,…

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Coleman Report Update! — Linda McMahon Approval Rating at 67%, Personal Resource Test, 159 Fee Disclosures, Machinetek, Sanat Patel, Avana Capital

November 14, 2018 By Bob Coleman Executive Producer, Coleman Report Update! Coleman Report Update! — Linda McMahon Approval Rating at 67%, Personal Resource Test, 159 Fee Disclosures, Machinetek, Sanat Patel, Avana Capital This week’s topics: Linda McMahon Approval Rating at 67% Personal Resource Test 159 Fee Disclosures Machinetek Sanat Patel, Avana Capital Previous Coleman Report…

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Coleman Report Update! Archives

Coleman Report Update! Archives 2019 July 3, 2019 – Coleman Report Update! — Litigation Plans, Concerns with SBA Acting More as a Regulator, America West June 26, 2019 – Coleman Report Update! — America West, Wrap Up Reports, OCC & SBA, Suzy Granger of DRDA June 19, 2019 – Coleman Report Update! — From Homeless…

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