We sent a notice out to our referral partners today and have received some good insight- see below from one of our partners (removed their info) who is catching it prior to the application process Great e-mail and subject! I see 2 things going on, ...
For Elevate- it is manipulation of bank statements and financial documents; misrepresentation of a legitimate business, and misrepresentation of ownership. ------------------------------ Heather Francis Elevate Funding ------------------------------
Does "fraud" encompass any misrepresentation as to financial condition (i.e. revenue representations), or something more serious? ------------------------------ Jesse Carlson General Counsel Kapitus Arlington VA 6464755953 -------------------------- ...
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