Cases / Lending & cash advance
ANI Development LLC
Gina Champion-Cain
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
- ANI Development LLC
- Industry
- Short-term loans to California liquor license applicants
- Pitch & red flags
- Offered "short-term, high-interest loans to parties seeking to acquire California alcohol licenses"
Source
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