Cases / Lending & cash advance
Capital Financial Partners LLC, Capital Financial Holdings LLC
William D. Allen, Susan C. Daub
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
- Capital Financial Partners LLC, Capital Financial Holdings LLC
- Industry
- Loans to professional athletes
- Pitch & red flags
- fund "loans to professional athletes who were short of cash" earning "interest of up to 18 percent"
Pitch phrases from this case
Source
Related cases · Lending & cash advance
All lending & cash advance cases →