David Lee Hardin Jr.
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
- Covenant Mortgage, Covenant Marketing, Covenant Debt Solutions, Covenant Insurance, HRE Mortgage
- Industry
- Loans to promoter's companies (home building, mortgage origination, debt settlement)
- How investors were recruited
- Directly solicited more than two dozen victims
- Pitch & red flags
- fixed interest rates; funds "would be used to finance a home building project, to originate mortgages, and to fund his debt settlement business"