Cases / Investment funds & advisory
Harbor City Capital Corp, Celtic Enterprises LLC
Jonathan P. Maroney, Tonya Maroney
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
- Harbor City Capital Corp, Celtic Enterprises LLC
- Industry
- Securities offerings financing online customer lead generation
- Pitch & red flags
- Promised annual returns of 10% to 60% from reselling leads; little if any funds went to lead generation
Source
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