Cases / Investment funds & advisory
Essex Capital Corporation
Ralph T. Iannelli
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
- Essex Capital Corporation
- Industry
- Promissory notes tied to equipment leasing
- How investors were recruited
- Targeted registered investment advisers, who invested client funds
- Pitch & red flags
- False and misleading statements and illusory personal guarantees
Source
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