Cases / Lending & cash advance
C.O. Capital Growth Inc.
Peter Sbaraglia
ReportedFeb 25, 2011
LocationCanada
Amount$40,000,000
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- Company / entity
- C.O. Capital Growth Inc.
- Industry
- Promissory notes / loans feeding funds to a third-party investment manager (Robert Mander / EMB Asset Group)
- How investors were recruited
- About 25-30 investors described as "friends and family," many of them dentists.
- Pitch & red flags
- loans at "a fixed, high rate of interest ranging from 20% to 30%"; reported a steady 25% return as long as funds were not withdrawn