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Cases / Real estate

MFB 111 Investment LLC

Monise Francois Bien Aime

ReportedSep 19, 2023
LocationPembroke Pines, FL
Amount$1,800,000

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
MFB 111 Investment LLC
Industry
Short-term Airbnb real estate, mutual funds, restaurant, gas station, clothing store merchandise
How investors were recruited
Facebook videos and word of mouth targeting the Haitian and Haitian American community in South Florida
Pitch & red flags
Returns "up to 10% on a weekly, and later monthly, basis"; said "the investment was safe"

Pitch phrases from this case

Source

SEC official

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