Cases / Investment funds & advisory
Nickolas M. Godfrey
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
- Coast to Coast Business Funding LLC, Bliss Day Spa & Salon, Alter Ego Salon & Day Spa
- Industry
- Short-term business cash advances
- How investors were recruited
- Website with false claims and direct solicitation of at least 20 victims
- Pitch & red flags
- Returns of up to 73.5%; claimed the company "was accredited by the Better Business Bureau"
Pitch phrases from this case
Source
U.S. Department of Justice official
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