Cases / Investment funds & advisory
Frank A. Castaldi
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
- CZ Travel, CZ Realty, First State Travel Service Inc., Parkway Towers Insurance Agency Inc., Cumberland Realty Inc.
- Industry
- Short-term promissory notes
- Pitch & red flags
- Promised 10 to 15 percent on six-month promissory notes; said funds would go into insured certificates of deposit, his businesses, or institutions where he claimed special relationships; personally guaranteed safety.
Source
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