Cases / Lending & cash advance
1 Global Capital LLC
Carl R. Ruderman
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
- 1 Global Capital LLC
- Industry
- Merchant cash advance (MCA) loans to small businesses
- How investors were recruited
- Retail, unsophisticated investors including IRA holders, solicited through investment advisors and marketing materials
- Pitch & red flags
- promised "double-digit returns"
Pitch phrases from this case
Source
U.S. Department of Justice official
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