Susan Werth (aka Susan Worth)
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
- Corporate Mystic LLC, Commercial Exchange Solutions Inc., Exchange Solutions Company
- Industry
- Short-term high-interest loans tied to tax-deferred real estate projects
- Pitch & red flags
- Funds to be used for "short-term, high-interest rate loans in connection with tax-deferred real estate projects"; forged bank statements shown to suggest assets guaranteeing payments