Cases / Investment funds & advisory
Lucita Zamoras
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
- First Fidelity Financial Group LLC, JQH Ventures LLC, Cornerstone Home Solutions
- Industry
- Purported safe retirement investments (financial adviser)
- How investors were recruited
- Targeted elderly individuals, particularly immigrants, as a financial adviser based in Niles, IL
- Pitch & red flags
- Claimed client funds would be invested in "safe, low risk investments"
Pitch phrases from this case
Source
U.S. Department of Justice official
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