Cases / Investment funds & advisory
Janitorial Close-Out City Corp.
Laurie Schneider
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
- Janitorial Close-Out City Corp.
- Industry
- Buying industrial equipment from Chinese manufacturers for resale
- Pitch & red flags
- "personally guaranteed" returns "as high as 60 percent"; claimed a business contact with "strong relationships with companies in China"; 15-60% markups over 9-18 months
Pitch phrases from this case
Source
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