MIAMI — The SEC claims in a federal complaint that Complete Business Solutions Group dba Par Funding and 17 others sold unregistered and fraudulent securities by providing loans that charge more than 400% interest to small businesses, raising nearly $500 million from it.
Defendants include Full Spectrum Processing Inc.; Abetterfinancialplan.com LLC dba A Better Financial Plan; ABFP Management Company LLC fka Pillar Life Settlement Management Company LLC; ABFP Income Fund LLC; ABFP Income Fund 2 LP; United Fidelis Group Corp.; Fidelis Financial Planning LLC; Retirement Evolution Group LLC; Retirement Evolution Income Fund LLC fka Re Income Fund LLC; Re Income Fund 2 LLC.
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