Cases / Lending & cash advance
Cleveland Custom Homes
Jeffrey Crawford
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
- Cleveland Custom Homes
- Industry
- Home construction loans / homebuilding business investment
- How investors were recruited
- Solicited three individual investors (about $430,000) in his homebuilding business
- Pitch & red flags
- promised repayment "with a profit"; forged construction draw documents submitted to banks
Pitch phrases from this case
Source
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