Cases / Investment funds & advisory
Guillermo M. Sanchez, Isabel C. Sanchez, Gustavo Giral
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
- Invoice factoring fraud (fictitious receivables)
- How investors were recruited
- Victims were Miami factoring lenders and the Export-Import Bank
- Pitch & red flags
- Fictitious invoices for call-center software and merchandise sales
Source
U.S. Department of Justice official
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