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Cases / Real estate

Pagudpud Sands Resort

Larry Dela Cruz, Rick Rivera

ReportedMay 21, 2021
LocationCA
Amount$5,000,000

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
Pagudpud Sands Resort
Industry
Philippine resort development
How investors were recruited
Financial advisers' group sales presentations to elderly Filipino Americans in Sacramento and Stockton
Pitch & red flags
promised "interest payments" on capital from resort development

Pitch phrases from this case

Source

oag.ca.gov official

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