Monalee Rebrands as Artemis and Raises $6 Million Amid Ongoing Litigation Following Loan Default
Lender Alleges Concealed Bank Accounts, Misrepresentations, Diversion of Secured Collateral, and Fraudulent Transfers Involving Artemis CEO Walid Halty Applied Real Intelligence (“A.R.I.”), a private investment firm specializing in secured growth lending and structured equity transactions, has filed lawsuits in New York and Massachusetts against Mona Lee Inc. (“Monalee”), now doing......