Cases / Lending & cash advance
Beverly Joan De Ronde
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
- Personal loans solicited from friends and relatives
- How investors were recruited
- Hand-written personal letters to co-workers, relatives, friends and acquaintances.
- Pitch & red flags
- Asked for loans for "surprise gifts" and equipment sales, promising to repay with interest; asked lenders to keep it secret from her husband; post-dated checks and small partial repayments.
Pitch phrases from this case
Source
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