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Cases / Lending & cash advance

MJF Holdings LLC, MJF Capital LLC

Michael J. French

ReportedApr 4, 2023
LocationPendleton, SC
Amount$20,000,000

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.

Company / entity
MJF Holdings LLC, MJF Capital LLC
Industry
High-yield promissory notes said to fund small business loans
Pitch & red flags
12% annual returns on one-year notes; notes said to be "backed by a low-risk investment program" with loans "strictly underwritten" and posing "little risk".

Pitch phrases from this case

Source

SEC official

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