Cases / Lending & cash advance
Gary Topolewski
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
- Topolewski America Inc., Morrison Knudsen Services Inc., Metal Jeans Inc.
- Industry
- Equipment finance / commercial bank loans
- How investors were recruited
- Not investor recruitment: fraudulent commercial loan applications to seven financial institutions
- Pitch & red flags
- loans said to be "for the purchase of large, industrial earth-moving construction equipment, and for business working capital purposes"; fake documents
Source
U.S. Department of Justice official
Related cases · Lending & cash advance
All lending & cash advance cases →