Cases / Investment funds & advisory
SF Capital
Miguel Salazar, Carlos Flores
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
- SF Capital
- Industry
- Factoring of accounts receivable for latex gloves
- How investors were recruited
- More than 30 individual investors, pitched latex glove financing as "a secure investment vehicle for individuals and institutions".
- Pitch & red flags
- Promised quarterly returns of 5 percent; told that "9/11, concerns about infectious diseases, and other global issues had resulted in an extraordinarily high demand for latex gloves"
Source
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