Francisco Plascencia Esparza
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 acquisition
- How investors were recruited
- Southern California investors (70 victims)
- Pitch & red flags
- "fixed rate of return"; claimed he "had run successful businesses and investment ventures"
Pitch phrases from this case
Source
U.S. Department of Justice official