Cases / Lending & cash advance
Greenville Auto World LLC
Willard Timothy Sutton
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
- Greenville Auto World LLC
- Industry
- Buy-here-pay-here auto loan finance contracts
- How investors were recruited
- Direct solicitation, referrals and word of mouth
- Pitch & red flags
- Assured investors "their investments were safe and secure"; same loan contract sold to multiple investors; forged contracts and titles
Pitch phrases from this case
Source
U.S. Department of Justice official
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