Cases / Investment funds & advisory
Realty World-Quality Homes Inc.
Lananh Thi Phan, Diane H. Do Bui
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
- Realty World-Quality Homes Inc.
- Industry
- Purported foreign gold, bail bonds business and "secret" venture
- How investors were recruited
- Solicited mostly Vietnamese-American victims in the South Bay Area
- Pitch & red flags
- "$1,500 per month" on a $25,000 minimum investment (~70%+ a year); refused to disclose a "secret" venture, saying "you would do it and everyone would do it"
Pitch phrases from this case
Source
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