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Cases / Real estate

Horizon Property Holdings L.C.

Cydney Sanchez

ReportedJun 17, 2009
LocationLos Angeles, CA
Amount$6,000,000

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
Horizon Property Holdings L.C.
Industry
Real estate foreclosure reinstatement program
How investors were recruited
About 150 investors in California and other states, with focus on African-American and Hispanic communities
Pitch & red flags
"40% in as little as 30 days"

Pitch phrases from this case

Source

SEC official

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