Complaint Review: USA Global Holding Business Trust

There is a List of people and companies that have been frauded by Sidney Tarrant and USA Global Holding Business Trust. Sidney talks a very big game, and he is very good at it, but aren't all really good cons. Tarrant convinces companies that he can get them large loans, funding, but it takes them giving Sidney Tarrant monies in order to get them large loans. Tarrant then takes their money, and Never comes through with funding. Money is never returned, no loans are never secured, and Sidney disappears and then he is on to his next victim and big promise of funding. Tarrant has Never funded one organization and is being sued by multiple organizations and is just a matter of time before he is investigated by the Feds.