Cases / Lending & cash advance
Raymond Frank Joseph
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.
- Industry
- Personal loans for purported business investments
- How investors were recruited
- Solicited loans directly from individuals
- Pitch & red flags
- Offered "a specific date of repayment with interest" resulting from claimed business investments
Pitch phrases from this case
Source
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