THOMAS DUFFY
  • Male
  • NEW MILFORD
  • United States
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THOMAS DUFFY's Contacts

  • Vivian Sant
  • Jerome Gregory
  • Barkan Baybogan
  • Barry Karen
  • scott whitaker
  • Jeff Giles
  • Daniel Swift
  • Warrick Morgan
  • Joseph B. LaRocco
  • Roger Aguinaldo
  • The M&A Advisor
 

THOMAS DUFFY's Page

Profile Information

First Name
THOMAS
Last Name
DUFFY
Job Title
ceo
Company
venture capital international
Type of Business
Private equity, Intermediary, Mezzanine/subordinated lender, Other bank or financing firm
Transaction Size "Sweet Spot" (USD)
Small Cap (Less than $10 mm)
City
NEW MILFORD
State
CT
Country
United States
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

THOMAS DUFFY's Blog

BIO

Posted on November 23, 2008 at 10:37am 1 Comment

Now time for business

Check out MY bio at http://www.blackhawkpartners.com/ass

Comment Wall (4 comments)

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At 11:23am on January 23, 2013, Gagan Ghai said…

Hi Mr Thomas,

We look forward to connect with you & explore possible synergies together in M&A space. We can connect on call too.

Cheers,

Gagan Ghai

Crest Capital Advisors

9899522635

At 2:31pm on January 21, 2013, Jerry Smith said…

FRAUD SCAM

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''.



Read more: http://www.smh.com.au/business/the-guru-who-surfs-the-web-to-make-a-fast-buck-20120303-1u9nu.html#ixzz2IdhF22IT

At 12:58am on February 10, 2012, Rick Cantu said…

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.

At 10:20am on July 12, 2009, Nicholas P. Katsepontes said…
Mr. Dufffy,

Are you doing any work in the solar energy space?
 
 
 

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