Cases / Lending & cash advance
Woodhill Capital Corporation
Richard Teplitsky
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
- Woodhill Capital Corporation
- Industry
- Equipment financing / loan facilitation
- How investors were recruited
- Teplitsky and other Woodhill personnel solicited investors in Western New York and elsewhere
- Pitch & red flags
- funds would "be used to finance loans to businesses that were seeking to borrow money to acquire commercial equipment"; regular payments tied to borrower repayment schedules
Source
U.S. Department of Justice official
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