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Cases / Lending & cash advance

Nationwide Automated Systems Inc.

Joel Barry Gillis, Edward Wishner

ReportedOct 8, 2014
LocationWoodland Hills, CA
Amount$123,000,000

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
Nationwide Automated Systems Inc.
Industry
ATM sale-leaseback
Pitch & red flags
"at least 20 percent per year"; "rent" of 50 cents per ATM transaction; contracts barred investors from contacting ATM locations

Pitch phrases from this case

Source

SEC official

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