Business ProfileforQuantum Capital California LP
Current Alerts For This Business
The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
On October 26th 2020, J. Michael Clancy was sentenced to 46 months in prison by the Department of Justice. The sentence settles allegations that Clancy was running a program that purported to offer short-term loans, but was nothing more than an investment scam that caused more than $3 million in losses to victims. Additionally Clancy has been order to pay $3,003,084 in restitution.
This action is final
At-a-glance
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Business Details
- Location of This Business
- 25422 Trabuco Rd Ste 105382, Lake Forest, CA 92630
- BBB File Opened:
- 10/27/2020
- Years in Business:
- 4
- Business Started:
- 10/26/2020
- Type of Entity:
- Sole Proprietorship
- Related Businesses
- Business Management
- Mr. Michael J Clancy, Owner
- Contact Information
Principal
- Mr. Michael J Clancy, Owner
Customer Contact
- Mr. Michael J Clancy, Owner
Customer Complaints
0 Customer Complaints
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