Cases / Investment funds & advisory
FACTAC Inc
Earl Roberts Sr., Larry Roberts
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
- FACTAC Inc
- Industry
- Invoice and receivables factoring
- Pitch & red flags
- Told investors their money would fund invoice factoring; kept soliciting for over a year after factoring operations ceased in December 2016
Source
U.S. Department of Justice official
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