Cases / Lending & cash advance
TransCap Corporation, Strata-Trade Corporation
Dale Joseph Edgar St. Jean, Gregory Dennis Tindall
ReportedMar 28, 2012
LocationCalgary, Canada
Amount$52,000,000
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
- TransCap Corporation, Strata-Trade Corporation
- Industry
- Short-term bridge lending
- How investors were recruited
- Commission-based pitchmen, often unlicensed and not financial professionals, repeating the company line.
- Pitch & red flags
- promised returns of 15% to 22%