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Cases / Investment funds & advisory

Chadley Capital LLC, Chadley Management Inc. (dba Spartan Safe)

William Rhew III

ReportedSep 25, 2024
LocationSummerfield, NC
Amount$20,000,000

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
Chadley Capital LLC, Chadley Management Inc. (dba Spartan Safe)
Industry
Subordinated debt in private manufacturing companies
How investors were recruited
At least 117 investors, many of them small-business owners.
Pitch & red flags
Promised "18% to 24%" returns from manufacturing debt; fictitious account statements

Pitch phrases from this case

Source

secactions.com

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