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Cases / Real estate

Danny Wise (aka Dan Wise)

ReportedApr 25, 2012
LocationScottsdale, AZ
Amount$66,000,000

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.

Industry
Short-term, high-interest hard-money real estate loans
How investors were recruited
About 200 investors
Pitch & red flags
"high-yield rates of return" on "short-term, high-interest hard money loans"

Pitch phrases from this case

Source

phoenixnewtimes.com

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