Cases / Lending & cash advance
Robert Newell
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
- Black Hawk Funding Inc., Verde Ventures, Verde Holdings, Verde Partner
- Industry
- Cannabis industry lending/investments
- How investors were recruited
- Over 200 investors across the U.S.
- Pitch & red flags
- "promised ten percent returns"
Pitch phrases from this case
Source
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