Cases / Investment funds & advisory
Pure Class Inc
Michael Greenberg
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
- Pure Class Inc
- Industry
- Purported automobile dealer inventory financing
- How investors were recruited
- False promises to induce individuals, businesses and banks to give him money
- Pitch & red flags
- False claims about use of funds (inventory purchases) and collateral (vehicle titles, land); repayments came from subsequent investments and loans
Source
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