CSA Business Solutions LLC
Franklin Ray, Joseph Winget
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
- CSA Business Solutions LLC
- Industry
- Truck ownership shares / trucking operations
- How investors were recruited
- Offered investors contracts to purchase rights in truck operations; about 275 investors bought over 2,000 trucks
- Pitch & red flags
- Claimed investors would receive "77% of the net income of the trucks"; falsified performance spreadsheets
Pitch phrases from this case
Source
U.S. Department of Justice official
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