Cases / Lending & cash advance
Anna Kline (fka Jordana Weber)
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.
- Industry
- Advance-fee lending scheme (shell lending companies)
- How investors were recruited
- Targeted small business owners seeking large loans, often over $100 million
- Pitch & red flags
- Loans to be funded after upfront fees of up to 5% of the loan amount; falsified bank statements showing shell companies had "sufficient money to fund the loan"
Pitch phrases from this case
Source
U.S. Department of Justice official
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