Cases / Investment funds & advisory
Quest Holdings Inc
Craig T. Jolly
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
- Quest Holdings Inc
- Industry
- Short-term securities paying monthly interest
- How investors were recruited
- Website EarnByLoaning.com; over 200 investors
- Pitch & red flags
- Monthly interest "as high as 19.5 percent"; falsely assured of a reserve fund to ensure repayment
Pitch phrases from this case
Source
Related cases · Investment funds & advisory
All investment funds & advisory cases →