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Cases / Investment funds & advisory

Stevens Creek Auto Mall

Ron Battistella, Julie Ann LeBlanc

ReportedFeb 4, 2014
LocationSan Jose, CA
Amount$1,300,000

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
Stevens Creek Auto Mall
Industry
Used car dealership inventory financing
Pitch & red flags
"ten percent return on investments"; money would "help supply cars to his San Jose dealership"

Pitch phrases from this case

Source

nbcbayarea.com

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