NDG Investment Group LLC
Jose L. Nino de Guzman Jr.
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
- NDG Investment Group LLC
- Industry
- Peru real estate development
- How investors were recruited
- Pitches at upscale downtown clubs and hotels; family, friends and co-workers from U.S. Bank.
- Pitch & red flags
- Promised high returns on completion of Peru property projects