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Bookmark or Share- Inside the meltdown of Prime Capital Ventures - PressReaderAs part of the fraud lawsuit, a receiver has been put in charge of Prime Capital Ventures to try and unwind its assets — if there are any left. The receiver, Paul Levine of Saratoga Springs, uncovered lavish spending by Prime Capital Ventures. And not much else.
- $52M Missing in Commercial Lender’s Involuntary BankruptcyPrime Capital Ventures is accused of defrauding several companies out of tens of millions, including two developers.
- Fraud at Prime Capital Ventures may have exceeded $125 millionThe estimates of the total potential fraud involving Roglieri and Prime Capital Ventures began at $50 million, but have ballooned as investigators involved in the civil cases and various...
- Prime Capital Ventures founder arrested on wire fraud charge - WRGBALBANY, N.Y. (WRGB) — Prime Capital Ventures owner Kris Roglieri was arrested Friday on a criminal complaint charging him with wire fraud, according to the U.S. Attorney's Office for the...
- Inside the meltdown of Albany lender Prime Capital Ventures - Times UnionOn Dec. 19, lawyers for Taft and other companies that did business with Prime Capital filed papers in U.S. Bankruptcy Court in Albany to try and put Prime Capital Ventures into involuntary...
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