InvestForClosures Financial LLC, InvestForClosures Ventures LLC
Francis X. Sanchez, James D. Bourassa
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
- InvestForClosures Financial LLC, InvestForClosures Ventures LLC
- Industry
- Real estate (distressed home rehab/resale; later Mexican oceanfront property)
- How investors were recruited
- Direct solicitation of investors
- Pitch & red flags
- Told investors their money was safe because "backed by real estate"; perfect payment history on interest and principal; Mexican 'Sands of Gold' project