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Cases / Real estate

Financial Resources Mortgage Inc, C L and M Inc

Scott D. Farah, Donald E. Dodge

ReportedApr 9, 2010
LocationMeredith, NH
Amount$33,000,000

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
Financial Resources Mortgage Inc, C L and M Inc
Industry
Private lending program funding real estate construction projects and other businesses
Pitch & red flags
Promised "annual returns of 12% to 20%"; told investors money would be segregated and invested in the specific project they agreed to fund

Pitch phrases from this case

Source

SEC official

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