Business ProfileforAll American Lending Inc
Additional business information
The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the governments allegations, which have not yet been proven.
On May 7, 2021, Department of Justice filed an Indictment against Mustafa Qadiri, owner of All American Lending Inc. Charges filed allege Mustafa engaged in bank fraud, wires fraud, aggravated identity theft, and money laundering.
The matter is pending.
At-a-glance
Related Categories
Overview
Business Details
- Location of This Business
- 1375 Dove St #250, Newport Beach, CA 92660-2419
- BBB File Opened:
- 5/22/2013
- Years in Business:
- 20
- Business Started:
- 2/6/2004
- Business Incorporated:
- 2/6/2004
- Licensing Information:
- This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
- Type of Entity:
- Corporation
- Alternate Business Name
- Allamerican Lending
- Related Businesses
- Business Management
- Mr. Jack Huang, General Counsel
- Mr. Mustafa Qadiri, CEO
- Mr. Paul Kim, Production Manager
- Contact Information
Principal
- Mr. Jack Huang, General Counsel
Customer Contact
- Mr. Paul Kim, Production Manager
- Additional Contact Information
Fax Numbers
- (949) 250-8897Primary Fax
Phone Numbers
- (949) 250-6314Other Phone
- (949) 250-8897
Customer Complaints
0 Customer Complaints
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