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Cases / Lending & cash advance

Joseph Giuttari

ReportedOct 31, 2024
LocationRI
Amount$1,500,000

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
Hybrid Capital Group LLC, The Fens Co. LLC, Realty Funding Advisors LLC
Industry
Private lending - matching short-term borrowers with private lenders
How investors were recruited
Misrepresented his investment experience and success to investors
Pitch & red flags
Promised lenders "high rates of return"

Pitch phrases from this case

Source

irs.gov official

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