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SBA shuts down Resource Capital - Sacramento Business Journal

www.bizjournals.com/sacramento/news/2012/12/17/sba-shuts-down-resource-capital.html

Dec 17, 2012 ... ... Texas, and KeyCorp Real Estate Capital Markets Inc. of Kansas City, Mo., ... EDF Resource Capital executives were unavailable to answer calls for comment. ... The SBA said it acted because EDF Resource Capital owed it ...

EDF Resources Capital Inc. and CEO Pay $6 Million for Alleged ...

www.justice.gov/opa/pr/edf-resources-capital-inc-and-ceo-pay-6-million-alleged-violations-related-small-business

Aug 28, 2015 ... EDF Resource Capital Inc. and its CEO, Frank Dinsmore, have agreed to resolve allegations that they violated the False Claims Act and ...

Joey Speyer | LinkedIn

www.linkedin.com/in/joey-speyer-16ab3162

Current. CBRE. Previous. Verisight, Inc.,; GA Resource Capital,; EDF REsource Capital. Education. Post University. 178 connections. View Joey's full profile.

SBA Moves to Seize EDF Resource Capital, Second Largest 504 ...

colemanreport.com/sba-documents-seek-seizure-of-resource-capital/

SBA has posted on it's website an 82-page order permanently revoking Resource Capital's authority to participate in all aspects of SBA's 504 Loan Program, ...

SBA Revokes License, Seizes 504 Loan Portfolio of Michigan-based ...

colemanreport.com/sba-revokes-license-seizes-504-loan-portfolio-of-michigan-based-sem-resource-capital/

Feb 5, 2014 ... In case you think you've read this story before, this is a different Resource Capital . Frank Dinsmore's California-based EDF Resource Capital ...

4 Steps For Avoiding FCA Traps For SBA Lenders - Morrison Foerster

media2.mofo.com/documents/160823-4-steps-for-avoiding-fca-traps-for-sba-lenders.pdf

5 days ago ... The SBA 504 loan program provides long-term capital to qualifying ..... [16] See U.S. Dep't of Justice, EDF Resources Capital Inc. and CEO Pay ...

City Clerk Internet Site - City of Los Angeles

clkrep.lacity.org/onlinedocs/2014/14-0160-s312_MISC_6-16-14.pdf

Jun 16, 2014 ... Mailing Address: EDF RESOURCE CAPITAL, INC., 1050 IRON POINT ROAD FOLSOM,. CA 95630. SAID DEED OF TRUST SUBJECT TO AN ...

View Report (PDF, 59 pages) - Government Accountability Office

www.gao.gov/assets/670/661428.pdf

Mar 6, 2014 ... U.S. Small Bus. Admin. v. EDF Res. Capital, Inc., No. 2:13-cv-. 01158 (E.D. Cal.). The litigation is an enforcement action by SBA against EDF for ...

Business Resource Capital | Regional Loan Corporation

www.rlcsbidco.com/businessresourcecapital.html

Real estate acquisition, construction and leasehold improvements; Machinery, equipment, furniture and fixtures; Inventory; Working capital; Marketing plan ...

July 2012 - CSUSB ScholarWorks - California State University, San ...

scholarworks.lib.csusb.edu/cgi/viewcontent.cgi?article=1204&context=iebusinessjournal

Jul 2, 2012 ... SVP/Regional Sales Manager. San Diego, CA 92131. Yes. Yes. (949) 496-4012 catherine.jooyan@usbank.com. EDF Resource Capital, Inc.

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Statement from SBA Administrator Karen Mills on the Revocation of ...

www.sba.gov

Statement from SBA Administrator Karen Mills on the Revocation of EDF's ... Decision to permanently revoke EDF Resource Capital, Inc.'s (EDF) authority to ...

SBA Shuts Down EDF Resource Capital: Important Lessons for ...

bellainstitute.wordpress.com

Jan 17, 2013 ... EDF Resource Capital, Inc. (“EDF”) v. United States Small Business Administration (“SBA”) et al. brings the need for lender knowledge to life.

Warren Brazas | LinkedIn

www.linkedin.com

Business Development at Capital Access Group. Location ... Capital Access Group,; REsource Capital,; EDF REsource Capital. Previous. REsource Capital, Inc.