Jose Bello
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
- Short-term real estate / storm-repair hard-money lending
- How investors were recruited
- Friends and family, Facebook and Discord
- Pitch & red flags
- "short-term, high-return loans for real estate transactions or storm damage repair"; "private lending," "gator lending," "hard-money lending"
Pitch phrases from this case
Source
U.S. Department of Justice official