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Cases / Investment funds & advisory

Matthew Motil

ReportedSep 25, 2023
LocationNorth Olmsted, OH
Amount$11,000,000

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.

Industry
Real-estate-secured promissory notes (Ohio residential fix-and-flip/rental)
How investors were recruited
His website and "Cash Flow King" real-estate-investing podcast audience (50+ investors)
Pitch & red flags
"be a real estate investing badass!"; notes backed by "first lien position" on property; same property pledged to multiple investors

Pitch phrases from this case

Source

SEC official

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