Tri-State Group, Tri-State Investment Holdings Inc.
Marie Mikesche Bontigao
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
- Tri-State Group, Tri-State Investment Holdings Inc.
- Industry
- Real estate investment projects (PA, NJ, DE)
- Pitch & red flags
- said she would "use the money to renovate properties in Maryland and homes in Philadelphia to sell for a profit"; promised "monthly payments and interest rates of 10 percent to 40 percent"
Source
U.S. Department of Justice official