Mj Capital Inc Headquarters
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MJ Capital Inc Better Business Bureau® Profile
- https://www.bbb.org/ca/on/toronto/profile/holding-company/mj-capital-inc-0107-1342414
- MJ Capital Inc. Holding Company. Business Profile. MJ Capital Inc. 88 Queens Quay West. Toronto, ON M5J 0B8 (416) 820-1090. Contact Information. 88 Queens Quay West. Toronto, ON M5J 0B8. Get ...
MJ Capital Funding, LLC, et al, (Release No. LR-25168; Aug ...
- https://www.sec.gov/litigation/litreleases/2021/lr25168.htm
- The complaint alleges that Garcia, and her companies MJ Capital Funding, LLC and MJ Taxes and More, Inc. told investors that offering proceeds would be used to fund small business loans called "merchant cash advances," and promised investors annual returns of 120% to 180%. In fact, according to the complaint, the defendants only made, at most ...
Mj Capital Inc. in Ohio Company Information & Reviews
- https://www.bizapedia.com/oh/mj-capital-inc.html
- MJ CAPITAL INC. Mj Capital Inc. is an Ohio Corporation For-Profit filed On May 1, 2007. The company's filing status is listed as Cancelled and its File Number is 1697533. The company has 1 principal on record. The principal is Marsha Siha. MJ CAPITAL INC.Founded: May 01, 2007
SEC Complaint: MJ Capital Funding, LLC, MJ Taxes …
- https://www.sec.gov/litigation/complaints/2021/comp-pr2021-151.pdf
- SEC Complaint: MJ Capital Funding, LLC, MJ Taxes and More Inc, and Johanna M. Garcia Author: U.S. Securities and Exchange Commission Keywords: Case 0:21-cv-61644-AHS; Date: 2021-08-09 Created Date: 10/11/2019 11:01:42 AM
MJ Capital Investors Allege Wells Fargo Knew MJ Capital ...
- https://debanked.com/2021/08/mj-capital-investors-allege-wells-fargo-knew-mj-capital-funding-was-a-ponzi-scheme/
- Aug 24, 2021 · A class action lawsuit filed in the Southern District of Florida on behalf of MJ Capital Funding’s investors is alleging that Wells Fargo knew that the company was a ponzi scheme. “Wells Fargo knew based on its Know Your Customer inquiries that the MJ Companies were supposed to use investor monies to lend to small merchants, which would then repay the loans, the proceeds of which …
How the MJ Capital Funding Alleged Ponzi Scheme Played Out ...
- https://debanked.com/2021/08/how-the-mj-capital-funding-alleged-ponzi-scheme-played-out-in-real-time/
- Aug 18, 2021 · A fter the SEC shut down Pompano Beach-based MJ Capital Funding for running what is believed to be a $100M ponzi scheme, more than 2,000 investors are now struggling to figure out what happens next. But in hindsight, could they have known the risks? Apparently, questions about MJ Capital had been circulating for months. A thread on Reddit with nearly 700 comments is now one of the best ...
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