Malarz Equity Investments LLC
Marcin Malarz, Arthur Lin
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
- Malarz Equity Investments LLC
- Industry
- Condominium conversion real estate, promissory notes
- How investors were recruited
- Lin, a securities branch office manager in Itasca, recruited investors from his firm's client pool, some urged to take home equity loans
- Pitch & red flags
- Malarz's personal guarantee; misrepresented expected returns
Source
U.S. Department of Justice official