Cases / Lending & cash advance
Serafino Holdings LLC
Anthony Lucchetto Jr.
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
- Serafino Holdings LLC
- Industry
- Commercial bridge loans for construction projects (funds actually placed with Agape World)
- Pitch & red flags
- Promised "6.5% quarterly rates of return" and claimed investments were "99% secured by asset liens".
Pitch phrases from this case
Source
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