Cases / Lending & cash advance
Sunrise Enterprises LLC
Lawrence Coven
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
- Sunrise Enterprises LLC
- Industry
- Short-term loans to borrowers lacking standard financing
- Pitch & red flags
- Guaranteed returns "between 10 to 15 percent"; investments "risk-free"; "their money was safe"
Pitch phrases from this case
Source
U.S. Department of Justice official
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