Cases / Lending & cash advance
Budget Finance Company
Donna S. Brown
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
- Budget Finance Company
- Industry
- Consumer loan company investment accounts
- How investors were recruited
- Local investors in New Martinsville, WV area over a decade
- Pitch & red flags
- annual returns "between 8 and 12 percent"; fake quarterly statements and 1099 forms
Pitch phrases from this case
Source
U.S. Department of Justice official
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