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Cases / Real estate

Cash Flow Partners LLC

Edward Espinal

ReportedJan 7, 2020
LocationWayne, NJ
Amount$5,000,000

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
Cash Flow Partners LLC
Industry
Real estate pooled fund (buy, renovate and flip houses)
How investors were recruited
Targeted the Hispanic community
Pitch & red flags
"Guaranteed" returns of 1.25% to 4% per month; buy, renovate and flip houses

Pitch phrases from this case

Source

SEC official

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