Cases / Lending & cash advance
Odalis Freixa, Marisela Gamez
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
- FL Home Holdings LLC, FL Home Loans LLC, FL Home Realty Services LLC, The H.E.R.O. Foundation Inc.
- Industry
- Foreclosure assistance / loan modification services
- How investors were recruited
- Community outreach seminars, a self-authored book, and longtime friends
Source
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