Cases / Lending & cash advance
Legal Coverage Group Ltd.
Gary Frank
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
- Legal Coverage Group Ltd.
- Industry
- Loans/investment based on inflated legal services business
- How investors were recruited
- Banks and lenders, plus close friends, staff, advisors, customers, vendors and local charities
- Pitch & red flags
- Portrayed company as a rapidly growing industry leader with hundreds of millions in revenue (actually ~$2M)
Source
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