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Cases / Lending & cash advance

Chimay Capital Management Inc

Guy Albert de Chimay

ReportedJun 11, 2010
LocationNew York, NY
Amount$7,000,000

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
Chimay Capital Management Inc
Industry
Bridge Loan Facility for short-term corporate loans
How investors were recruited
Marketed to select investors as an exclusive opportunity for 'chosen few outsiders'
Pitch & red flags
Guaranteed 12% fixed annual return regardless of loan performance

Source

SEC official

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