JC Loans Finance, Inversiones JC Dallas
Jose Anibal Linares
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
- JC Loans Finance, Inversiones JC Dallas
- Industry
- Real estate (water resort and shopping centers in Honduras)
- Pitch & red flags
- monthly returns; falsely said funds were "insured by the FDIC"; thanked investors for joining the JC "family"
Pitch phrases from this case
Source
U.S. Department of Justice official