Here are several cases involving CEO Anish in which he failed to carry out responsible fiduciary duties:
Based on the foregoing findings, the California Corporations Commissioner is of the opinion that Money Line Capital, Inc., M Line Capital, Inc., Anthony L. Anish and George M. Colin have engaged in the business of a finance lender and/or broker without having first obtained a license from the Commissioner in violation of California Financial Code section 22100. http://www.dbo.ca.gov/ENF/pdf/2010/MoneyLineCapital_dr.pdf