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Cases / Real estate

Inventis Ventures LLC, Inventis Holding Inc.

Linh Thuy Le, Trong Hoang Luu

ReportedOct 15, 2025
LocationYorba Linda, CA
Amount$26,600,000

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
Inventis Ventures LLC, Inventis Holding Inc.
Industry
Purported portfolio of "emerging projects" / real estate
How investors were recruited
About 1,400 investors mainly in California and Illinois; referral fees paid (behindmlm links it to 'Win on Wealth')
Pitch & red flags
"15% per month, with return of principal after one year" on $5,000 minimum; claimed access to unnamed bank paying "40% returns"

Pitch phrases from this case

Source

SEC official

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