DJF Real Estate Opportunity Fund
Daniel J. Flynn III
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
- DJF Real Estate Opportunity Fund
- Industry
- Real estate investment fund / property loans
- How investors were recruited
- Friends, family, business associates and some sophisticated investors
- Pitch & red flags
- Fraudulent promissory notes inflating fund value; loans to buy properties he already owned; changed business name after investors discovered fraud
Source
U.S. Department of Justice official