Cases / Lending & cash advance
James Edward Whitley
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.
- Industry
- Purported accounts-receivable factoring / short-term business loans
- How investors were recruited
- Direct solicitation of residents of Bald Head Island and Greensboro, NC
- Pitch & red flags
- Claimed to have contracts with unidentified businesses needing short-term cash; investors got promissory notes with due dates and interest rates
Source
U.S. Department of Justice official
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