Par Funding raised $547 million from 1,200+ investors. Its founder used a fake name to hide two felony convictions. All eight defendants pleaded guilty. Here are the five red flags that were there from the start — and how to spot the same pattern.
Quick Answer: Swiss Debt Pushdown is an acquisition structure that became the subject of a dismissed 2017 lawsuit between Complete Business Solutions Group and multiple defendants including New Horizons Management Company. The case illustrates how business debt collection differs significantly from consumer debt and involves more aggressive legal action.Update February 6, 2018 – The case …
Quick Answer: Forward Financing appears to be a legitimate small business financing company that has filed a federal lawsuit against two debt elimination companies for allegedly scamming merchants. The Boston-based company claims Protection Legal Group and Corporate Bailout exploit businesses through fraudulent “Debt Restructure Programs” that damage Forward Financing’s reputation.Legal NewsLine posted a story that …
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