Tag Archives: manolo sanchez

Former SBA Insider Reveals Bank Fraud: Part 1

I first met Dilia Wood through a referral source in the spring of 2006. My name is Kevin Howard, I was the original Loan and Business Development Officer on her loan.  I was working for Southwestern Business Financing Corporation (“SBFC”). … Continue reading

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Open Letter to BBVA Compass Bank President and Board of Directors

Open Letter to BBVA Compass Bank President and Board of Directors Dear Mr. Manolo Sanchez and Board of Directors, Please accept this formal invitation to the blog that reveals how your SBA Lending Division lied to the SBA in signed … Continue reading

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