Cases / Lending & cash advance
Conmac Funding Corp., Sisk Investment Services
Matthew Eckstein, Kevin Brody
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
- Conmac Funding Corp., Sisk Investment Services
- Industry
- Purported CDs, premium insurance loans and notes of Conmac Funding
- How investors were recruited
- Existing clients of a Garden City investment firm and his own firm, plus referrals from friends and family
- Pitch & red flags
- Guaranteed 4% interest over two years with "no risk"; investment "safe, had no risk"; "similar to a certificate of deposit"; fake online statements on company website
Pitch phrases from this case
Source
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