Golden Investment Inc.
Leone Alfano La Cava, Viktoriya Johnson
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
- Golden Investment Inc.
- Industry
- Orlando-area real estate with guaranteed rental income
- How investors were recruited
- Investors in Italy (85+ Italian investors) solicited by La Cava
- Pitch & red flags
- "guaranteed rental income"; falsified deeds and loan documents
Pitch phrases from this case
Source
U.S. Department of Justice official