Cases / Lending & cash advance
Mito Bank, Mito Capital LLC, Mito Financial LLC, Mito Group
Juan Miguel Lopez
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
- Mito Bank, Mito Capital LLC, Mito Financial LLC, Mito Group
- Industry
- Small-business loan financing
- How investors were recruited
- About 79 investors, most Hispanic and some, like Lopez, born in Mexico
- Pitch & red flags
- Monthly interest of 3% to 8%
Source
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