All of CRF Companies Closed Down April 2014 because of 6 bad lenders.
These lenders that lied to me and ruin my life. I had to closed down all my 9 companies that I worked so very hard to establish a great companies to fund my family trust for my grandkids.
These lenders intentionally defrauded my companies for their own benefits but I am the one that suffered and so did my clients.
I am guilty of breach of contract since I sign the loan documents for my clients but I did not intentionally defraud the clients. I believed that these lenders were going to do what they promised to do.
These lenders have been prosecuted:
Frank - Guilty of Wire Fraud - Serving 5 years in Federal Prison
Edward - Guilty of Wire Fraud - Serving 5 years in Federal Prison
Ingrid - Pending in courts - possible 5 to 10 years in Federal Prison
Patrick - Pending in courts - possible 10 to 20 years in Federal Prison
Sean - Pending in courts - possible 10 to 20 years in Federal Prison
Abernathy - Pending in courts - possible 10 to 20 years in Federal Prison
I was only the loan broker and did the contracts for the lenders to fund the clients loans or ppp. The lenders did not fund the loan or refund the deposits to the clients.
I am only guilty of Breach of contract on my cleints deals, but i pleaded guilty with the alabama attorney and us district attorney for wire fraud for a offer of time serve and probation. But the Judge sentence me to one year and one day to serve 85% of it for 311 days to a prison camp for women in carswell. I have serve 10 months at this womens prison camp.
I am helping the FBI to go after the lenders that have done me wrong with Breach of Contracts, Securities Frauds and Wire Frauds.