Independent research site. Not affiliated with the SEC, CFTC, DOJ, FBI or any government agency.

Cases / Real estate

B+E Family Investments LLC

Bobby Hamby

ReportedMay 18, 2015
LocationYorba Linda, CA
Amount$2,500,000

This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.

Company / entity
B+E Family Investments LLC
Industry
Real estate fix-and-flip investments; chiropractic laser equipment
How investors were recruited
At least 22 investors, some of them elderly
Pitch & red flags
assured victims investments "would be secure because he would put their names on the property deeds"; promised profit-sharing on property resales

Pitch phrases from this case

Source

U.S. Department of Justice official

Related cases · Real estate

All real estate cases →

Other cases in California

All Ponzi scheme cases in California →