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Cases / Real estate

Secured Capital, Logos Real Estate

Paul Ricky Mata

ReportedJun 12, 2019
LocationOceanside, CA
Amount$14,500,000

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
Secured Capital, Logos Real Estate
Industry
Real estate, 'government-backed tax liens', 'asset-backed deed certificates'
How investors were recruited
Existing financial-advisory clients and relationships
Pitch & red flags
Guaranteed annual returns of 5% to 10%; "government-backed tax liens"; "asset-backed deed certificates"

Pitch phrases from this case

Source

U.S. Department of Justice official

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