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Cases / Investment funds & advisory

Northwest Capital

Doug Miller, Richard Scheich, James Delverne, Nancy Rathbun, Bradley J. Konorman, Adam R. Salon

ReportedJul 17, 2024
LocationToledo, OH
Amount$72,000,000

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
Northwest Capital
Industry
Investor purchases of business accounts receivable through an intermediary firm
How investors were recruited
Not specified in release
Pitch & red flags
Investors placed into underperforming companies without disclosure of their compromised finances

Source

cwcolumbus.com

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