Cases / Lending & cash advance
China Voice Holding Corp
David Ronald Allen, Alex Dowlatshahi, Christopher Mills, William F. Burbank IV, Gerald Patera, Ilya Drapkin, Robert Wilson
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
- China Voice Holding Corp
- Industry
- Limited partnership offerings said to fund loans to selected businesses
- How investors were recruited
- Stock promotion campaigns including blast fax campaigns to thousands of recipients
- Pitch & red flags
- Investors guaranteed "returns of at least 25 percent"; touted as a prudent investment with reliable returns
Pitch phrases from this case
Source
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