Cases / Lending & cash advance
Miko Dion Wady
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
- Dezert Heat Entertainment Inc, Dezert Heat Inc, Dezert Heat Worldwide LLC, NATO Enterprises LLC, NATO Entertainment LLC, TransCapital LLC
- Industry
- Concert promotion loans and event funding
- How investors were recruited
- Loan and event funding agreements said to finance concerts by major artists
- Pitch & red flags
- Interest "four per cent per month" for up to six months, or 24 percent for one event; claimed to promote concerts for The Rolling Stones, U2, Barbra Streisand
Pitch phrases from this case
Source
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