Cases / Lending & cash advance
MSC Holdings USA LLC, MSC Holdings Inc., MSC GA Holdings LLC
Billy W. McClintock, Linda Dianne Alexander
ReportedNov 19, 2012
LocationFL/CA
Amount$15,000,000
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
- MSC Holdings USA LLC, MSC Holdings Inc., MSC GA Holdings LLC
- Industry
- Prime bank / secret European trust loans
- How investors were recruited
- Solicited 220+ investors in 20+ states, mainly Georgia
- Pitch & red flags
- secret European trust with money-creation powers; "38 percent annual interest on loans to the trust"; investors told to keep strict secrecy; titles "U.S. Director" and "U.S. Regional Director"