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Cases / Real estate

Creative Financial Funding, American National Mortgage Partners

Lawrence William Dunning

ReportedSep 30, 2010
LocationHighland Beach, FL
Amount$22,000,000

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
Creative Financial Funding, American National Mortgage Partners
Industry
Hard money lending secured by Arizona real estate
Pitch & red flags
Borrowers said to pay interest "as high as 36 percent"; investor funds pooled in LLCs and protected by Illinois Land Trusts

Pitch phrases from this case

Source

FBI official

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