Cases / Lending & cash advance
Robert Rocco
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
- Limestone Capital Services, Advent Merchant Services LLC, Advent Equity Partners LLC
- Industry
- Loans for wholesale cigarette purchases and credit card processing venture
- How investors were recruited
- Members and volunteers of the Dix Hills Soccer Club, friends and neighbors
- Pitch & red flags
- "returns of up to 18 percent of their principal investment annually"; fake account statements showing high returns
Pitch phrases from this case
Source
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