Chenmax Properties Inc., Re/Max Sunvest Realty Co.
Carl Chen
ReportedMar 13, 2019
LocationWilmington, DE
Amount$3,320,000
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
- Chenmax Properties Inc., Re/Max Sunvest Realty Co.
- Industry
- Real estate investment
- How investors were recruited
- Re/Max Sunvest Realty clients and others
- Pitch & red flags
- Promised "annual interest returns of 10% to 15%"
Pitch phrases from this case
Source
U.S. Department of Justice official