Tag Archives: michael monterrubio

An Unscrupulous SBA Side Deal for a Woman-Owned Business

The only deal known to the SBA and the woman-owned business was straight forward and simple.  The 504 Loan would be used to purchase commercial real estate and complete construction to launch her start-up business of a wedding and event … Continue reading

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How To Submit False Statements To The SBA

Third Party Lender Agreement In the world of SBA 504 Lending a series of certifications or promises to the U.S. Government are required before a government guaranteed loan can be issued. Essentially, SBA Lenders need the permission of the SBA … Continue reading

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