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Cases / Lending & cash advance

Chalala Academy LLC, Lendvesting Academy Corp

Alexandra Robert

ReportedJul 27, 2022
LocationFL
Amount$900,000

This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.

Company / entity
Chalala Academy LLC, Lendvesting Academy Corp
Industry
Small-business loan underwriting investment programs
How investors were recruited
Haitian-American community in South Florida (she is of Haitian descent)
Pitch & red flags
"risk-free" returns of 10% to 48%; "guaranteed" returns from underwriting loans to small businesses

Pitch phrases from this case

Source

SEC official

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