Coleman Report
PS Bank Promotes Paul Walsh to Senior Lender, SVP
June 5, 2024 Delaney SextonContributing Editor PS Bank Promotes Paul Walsh to Senior Lender, SVP “Paul has been an integral part of PS Bank’s growth over the last nine years. He was responsible for our designation as a Small Business Administration Preferred Lender in 2022. Paul’s dedication to his customers and his ability to recommend…
Read MoreKris Roglieri will Stay Detained After Threatening an FBI Agent
June 4, 2024 Delaney SextonContributing Editor Kris Roglieri will Stay Detained After Threatening an FBI Agent When it comes to white-collar crime, the arrestee will normally have the right to bail, but Kris Roglieri will remain detained. Prosecutors cite that he is a “danger to society” and a flight risk. Prosecutors wrote to the Judge…
Read MoreAmerican Lending Center Celebrates 15 Years of Growth
June 4, 2024 Delaney SextonContributing Editor American Lending Center Celebrates 15 Years of Growth “We started with three employees in a small office in Long Beach,” Shen recalls at a celebration on Friday, May 31. “Today we have 60 employees on the payroll. When we started and got our first investor for $500,000, we were excited. Then…
Read MoreWyoming Small Businesses: Five Fast Facts
June 4, 2024 Delaney SextonContributing Editor Wyoming Small Businesses: Five Fast Facts Source:SBA Office of Advocacy 2023 Wyoming Small Business Profile
Read MoreKris Roglieri Arrested for Fraud Charges and Scheduled to Appear in Court Today
June 3, 2024 Delaney SextonContributing Editor Kris Roglieri Arrested for Fraud Charges and Scheduled to Appear in Court Today After talking about Roglieri’s legal woes and an ongoing federal investigation for months, there was finally an announcement. On Friday, Kris was arrested for wire fraud and appeared in Albany before a Judge. Over the weekend,…
Read MoreWisconsin Small Businesses: Five Fast Facts
June 3, 2024 Delaney SextonContributing Editor Wisconsin Small Businesses: Five Fast Facts Source:SBA Office of Advocacy 2023 Wisconsin Small Business Profile
Read MoreBank Manager Admits to Organizing a Multistate PPP Fraud Scheme – Fraud Friday
May 31, 2024 Delaney SextonContributing Editor Bank Manager Admits to Organizing a Multistate PPP Fraud Scheme + Schemes from His Fellow Fraudsters – Fraud Friday In 2020 and 2021, Tommy Hawkins worked as the branch manager of a national bank that accepted PPP applications. According to LinkedIn, Tommy Hawkins was a branch manager at Citizens…
Read MoreColeman Report Live! May 31, 2024 — Fraud Friday @ 1PM EST
Watch on Teams Watch on Youtube Host: Bob Coleman, Owner/Editor, Coleman Report Guest: Delaney Sexton, Editor, Coleman Report
Read MoreNew Criminal Justice Reviews Final Rule Goes Into Effect Today
May 30, 2024 Delaney SextonContributing Editor New Criminal Justice Reviews Final Rule Goes Into Effect Today The SBA final rule updates program regulations regarding eligibility based on criminal history records. Under the 7(a) and 504 loan programs, SBA removed the restriction that limited businesses with an associate who is on probation or parole. Keep in…
Read MoreWest Virginia Small Businesses: Five Fast Facts
May 30, 2024 Delaney SextonContributing Editor West Virginia Small Businesses: Five Fast Facts Source:SBA Office of Advocacy 2023 West Virginia Small Business Profile
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