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Cases / Real estate

Farr and Associates, Farr Financial Group

Bonnie Lynn Recinos (aka Bonnie Farr), Obdulia Julie Leon (aka Julie Ochoa)

ReportedFeb 9, 2012
LocationMesa, AZ
Amount$1,500,000

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
Farr and Associates, Farr Financial Group
Industry
Purported Arizona real estate business project
Pitch & red flags
Promised "three to five percent interest per month"; investments claimed to be "secured by Farr assets"; sent false account statements.

Pitch phrases from this case

Source

stopfraud.gov official

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