Quote from @Chris Seveney: @Dana YobstBlows my mind how he is out there still teaching classes and going on as nothing happened but it sounds like these debts are not getting substantially paid down.As many of us know, one of the main reasons he's able to continue on is with the help of this other self proclaimed criminal https://weclosenotes.com/ep-nc-03-protecting-yourself-using-a-corporate-veil-with-aaron-young-from-laughlin-associates/ 

To restate, I wonder if it is feasible to pre-qualify prospects financially and criminally before touring.

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I have talked through all this with another student and he feels like what they are doing could be considered criminal and is talking to a friend of his at the FBI.

If things go truly south, you may as well invest in dry goods, it will be worth more.Cryptocurrency is not regulated at this point, until then it provides a free way for anyone to move money between countries tax free; convert illegal gains from criminal enterprises, legally hide business profits as it's not recognized as money...

At this point with Whalen the fall guy for the criminal activity its my opinion that Clayton and wife while going through a great deal of drama and trauma being the focus of so much civil litigation and public assassination on social media   will just live out their lives here in this country hardly any kind of exile.. 

What types of criminal history will you allow vs not? 

Many posters state that the investment was a Ponzi scheme and or the investment was a "rip off" or the sponsors are criminals and their only reasoning is that they were "sold" a return of x and did not receive it or distributions stopped or the terms of their investment was changed.  

Is worse than bad credit, criminal records, or low income.

It’s so serious that, beginning January 1st in California, any lender who knowingly originates a consumer-purpose loan misrepresented as a business-purpose loan can face criminal charges and jail time.