Coleman Report Live! February 26, 2024 — Main Street Monday @ 1pm EST
Join on MS Teams Watch on YouTube Host: Bob Coleman, Owner/Editor, Coleman ReportCo-Host: Lance Sexton, Contributor, Fountainhead CC
Read MoreFormer Bank Employee Found Guilty for Exploiting His Position to Commit Bank Fraud – Fraud Friday
February 23, 2024 Delaney SextonContributing Editor Former Bank Employee Found Guilty for Exploiting His Position to Commit Bank Fraud – Fraud Friday The jury took less than 90 minutes to decide to convict Jalen Craig McMillan for using his position at a federal credit union to carry out a fraud scheme. Now he faces up…
Read MoreSBA Inspector General Publishes Audit Oversight Plan for 2024
February 22, 2024 Delaney SextonContributing Editor SBA Inspector General Publishes Audit Oversight Plan for 2024 The OIG outlines the following work as mandatory during 2024: •SBA’s Compliance with 2023 Improper Payments Reporting Requirements• SBA’s Fiscal Year (FY) 2023 and FY 2024 Federal Information Security Management Act Reviews• SBA’s Controls Over Cash Contributions and Gifts• SBA’s…
Read MoreRoglieri Updates: $90 Million Missing, Owes $3 Million in Chapter 11 Bankruptcy Filing
February 21, 2024 Delaney SextonContributing Editor Roglieri Updates: $90 Million Missing, Owes $3 Million in Chapter 11 Bankruptcy Filing According to a report from deBanked, the Receiver recently revealed that over $90 million is missing in the Kris Roglieri/Prime Capital case. Amidst all the litigation against him, Roglieri filed for Chapter 11 last week. Based…
Read MoreCDC Small Business Finance Adds Five Loan Officers in California, D.C., and Detroit
February 21, 2024 Contributing EditorDelaney Sexton CDC Small Business Finance Adds Five Loan Officers in California, D.C., and Detroit “We’re adding experienced lenders who care about our mission and want to make a difference. As we expand into Northern California and Washington, D.C., and as we add staff in Detroit, we will be positioned to…
Read MoreColeman Report Live! February 23, 2024 — Fraud Friday @ 1pm EST
Join on MS Teams Watch on YouTube Host: Bob Coleman, Owner/Editor, Coleman ReportCo-Host: Lance Sexton, Contributor, Fountainhead CCGuest: Delaney Sexton, Editor, Coleman Report; Jennifer Blumig, President, EventfullyYourz
Read More7(a) Loan Approvals are Up in Fiscal Year 2024
February 20, 2024 Delaney SextonContributing Editor 7(a) Loan Approvals are Up in Fiscal Year 2024 7(a) Loan Approvals 504 Loan Approvals Source:SBA Weekly Lending Report
Read MoreThe Cars, the Girls, and the Missing $52 Million – Fraud Friday
February 16, 2024 Delaney SextonContributing Editor The Cars, the Girls, and the Missing $52 Million – Fraud Friday Since the start of this week, Kris Roglieri personally filed for Chapter 11 bankruptcy protection listing almost $3 million in debts including more than $1 million in legal bills. This was filed amidst Kris Roglieri, his accused…
Read MoreInsurance Coverage Required for SBA 7(a) Loans — Webinar Thursday, February 29 @ 2PM EST
When to Obtain the 15 Types of Insurance Coverage Listed in Newly Released SOP 5010 7.1 Attend the Live Webinar EventThursday, February 29, 20242:00 PM Eastern75-minute training with e-certification Do you know SBA’s SOP referenced types of insurance SBA lenders must obtain at loan closing?(Hint: Hazard, Wind, Hail, Earthquake, State Mandated, Marine, Flood, Life, LiabilityProduct…
Read MoreMedia from Kris Roglieri
Post from Kris Roglieri’s Instagram account, teamloansharks, of him driving 185 miles per hour on Team LoanShark Kris Roglieri’s Car Cave Team Loan Sharks/Godfather – Kris Roglieri’s parody of the Godfather https://www.facebook.com/goldRushRally/videos/team-loan-sharksgodfather/647419862838008/ NACLB Conference 2016 – Coleman interview with Kris Roglieri First Annual Small Business Loan Brokers Conference – Coleman Interview with Kris Roglieri in…
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