Moncure Brothers LLC, The Silver Companies
James Ashby Moncure Jr.
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
- Moncure Brothers LLC, The Silver Companies
- Industry
- Real estate development promissory notes (Quantico Corporate Center at Stafford)
- Pitch & red flags
- short-term promissory notes with "returns ranging from 10 percent up to 25 percent"
Pitch phrases from this case
Source
U.S. Department of Justice official