Cases / Lending & cash advance
Mark A. Jones
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.
- Industry
- Purported bridge loans to Jamaican businesses
- How investors were recruited
- YouTube videos promoting Jamaica investments; in-person meetings with investors in Jamaica
- Pitch & red flags
- Promised about 15-20% annual interest; said money would be "pooled and used for bridge loans to Jamaican businesses awaiting funds from approved commercial bank loans"
Source
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