Private equity, Intermediary, Mezzanine/subordinated lender, Other bank or financing firm
Transaction Size "Sweet Spot" (USD)
Small Cap (Less than $10 mm)
About Me (Company description, Biography, Services I provide):
Thomas S. Duffy is the CEO/ President and Founder of Venture Capital International, LLC,
a private equity firm, which acts as a gatekeeper for seven private funds. The firm was set up in 2006 for the purpose of identifying companies most poised for success, primarily in the real-estate, �green� energy efficient technology and pharmaceutical industries, and investing over $200 million dollars of funding into these companies.
Network with Me (Types of transactions I seek, Professionals I like to be referred):
Types of Loans Available
Acquisition-Loans Equipment Leasing
Start-up Loans Commercial Property Loans
Inventory Loans Unsecured Borrowing
Accounts Receivable Loans Lines of Credit
Factoring Warehouse Financing
Government Guaranteed Loans Machinery Loans
Working Capital Loans Flooring Lines
Agricultural Loans International Loans
Purchase Order Financing Virtually ANY TYPE BUSINESS LOAN
Late last year, a key associate was slapped with a ''cease and desist'' order by the US Securities and Exchange Commission. Joseph B. LaRocco, general counsel to the company at the heart of Donovan's empire, Equity Partners, was accused of deceiving 12 investors through a ''purported hedge fund''.
LaRocco, a 53-year-old New York attorney who lives in Connecticut, is a principal of LeadDog Capital LP. The SEC orders describe LeadDog making ''reckless misrepresentations'', ''deliberately concealing'' information from investors, preying on the elderly and lying to its auditors. This venture, the SEC found, was a ''tangled web of related parties and conflicts of interest''.
Hello. I just joined M&A Advisor and wanted to reach out to mezzanine/subordinated lenders listed on the site. We are an independent sponsor P.E. firm and are always looking for additional sources of potential funding for our deals. Check out my firm online at www.spectracapitalpartners.com and let's connect at your convenience (reach me via this site or send me an e-mail as listed on my firm's website). Thanks.