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Cases / Real estate

Elana Cohen-Roth

ReportedJan 24, 2022
LocationMarina del Rey, CA
Amount$1,000,000

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.

Industry
Real estate investment deals
How investors were recruited
Personal friendship and credibility as a former IRS agent and tax preparer
Pitch & red flags
at least 10% interest at "no risk"; "lucrative high-yielding investment opportunities"

Pitch phrases from this case

Source

da.sonomacounty.ca.gov official

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