The Securities Lawyers at Halling & Cayo, S.C. are looking into potential claims against Rolando Javier Perez (CRD#6536522) regarding allegations made regarding the following:
Claim(s) Made Against Rolando Javier Perez:
Claim Date: 10/24/2022
“Claimant approaced defendent in March or April 2021 to help ascertain funding for company. Defendant introduced claimant to a bank to secure a line of credit. Around 7/6/2021 claimant wired $280,000 to bank. Unable to obtain the line of credit and other funding, the defendant requested funds on 6/28/2022. $140,000 was repaid on 7/16/2022. The balance was not paid by the due date of 8/30/2022. Claimant is suing for amount plus costs and damages.”
This claim is currently Pending with a claim amount of $140,000.00 .
