Cases / Lending & cash advance
Nona Oma Investments, Money Source's Alaska
Samantha Dorothy Delay-Wilson
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
- Nona Oma Investments, Money Source's Alaska
- Industry
- Purported global investment fund, European sub-prime loans, investment banking service
- Pitch & red flags
- Guaranteed investors "a high-rate of return"; false documents about assets and credentials
Pitch phrases from this case
Source
U.S. Department of Justice official
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