Maximum Return Investments Inc
Clelia A. Flores
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
- Maximum Return Investments Inc
- Industry
- Purported high-yield programs (bank trading, oil and gold exploration, real estate)
- How investors were recruited
- Word-of-mouth referrals in the Hispanic-American community; 10% commissions to referral partners; testimonials; hotel conferences; Spanish and English materials.
- Pitch & red flags
- Promised returns of up to 25% within 30 to 45 days; marketed as risk-free (SEC: "falsely promising high returns and no risk").