Commercial Mortgage and Finance Co.
Anthony F. D'Agostino
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
- Commercial Mortgage and Finance Co.
- Industry
- Promissory notes and certificates of participation in a commercial mortgage company
- Pitch & red flags
- told customers the company was "doing well," "doing great," "very fine," or "wonderful" while net worth was negative
Pitch phrases from this case
Source
U.S. Department of Justice official