Searching for Luis Felipe Jewelry information? Follow the links below to find all the information you need and more.
https://www.miamiherald.com/news/local/crime/article18310016.html
Apr 11, 2015 · But as Ponzi schemers go, Luis Felipe Perez was still a very high roller, running a $40 million investment scam fueled by loans from Hialeah’s “shadow banking” industry and some of the city ...
https://florida.intercreditreport.com/company/luis-felipe-jewelry-designs-corp-p04000164424
The LUIS FELIPE JEWELRY DESIGNS CORP. principal address is 6073 NW 167TH STREET, STE C11, MIAMI, FL, 33015. Meanwhile you can send your letters to 6073 NW 167TH STREET, STE C11, MIAMI, FL, 33015. The company`s registered agent is PEREZ LUIS 6073 NW 167TH STREET, MIAMI, FL, 33015. The company`s management are President - Perez Luis.
https://www.corporationwiki.com/Florida/Hialeah/luis-felipe-jewelry-designs-corp-5998604.aspx
Luis Felipe Jewelry Designs Corp. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately sixteen years ago on Tuesday, December 7, 2004 , according to public records filed with Florida Department of State .Founded: Dec 07, 2004
https://www.huffpost.com/entry/diamond-dust-prominent-cu_b_602971
May 25, 2011 · Luis Felipe Perez (United States District Court, Southern District of Florida / Miami Division, June 2, 2010), it is alleged that beginning in 2006, in order to finance his struggling jewelry businesses, Perez began offering investors no-risk collateralized promissory notes promising annual returns of 18% to 36% a year, paid in monthly installments. Perez allegedly told prospective investors, …Author: Bill Singer
http://www.brokeandbroker.com/index.php?a=blog&id=437
The article notes that, "Since that time, Luis Felipe Perez has established himself as one of the most successful independent private jewelers in the country." Perez became the president and sole owner of Florida's Lucky Star Diamonds, Inc. and Luis Felipe Jewelry Design Corp., which, oddly, neither jewelry company apparently had any employees.
https://www.palmbeachpost.com/article/20100809/NEWS/812030454
Aug 09, 2010 · In 2004, Perez incorporated Luis Felipe Jewelry Designs Corp. In 2007, Perez formed a second jewelry company - called Lucky Star Diamonds - with …
https://www.bostonaccidentinjurylawyer.com/luis-felipe-perez-diamond-inve/
Jun 03, 2010 · June 3, 2010 – Luis Felipe Perez allegedly operated his investment business, which he claimed financed jewelry stores and pawn shops, as a massive $40 million Ponzi scheme. The Securities and Exchange Commission (“SEC”) filed a complaint , which alleges that from 2006 to June 2009 Perez operated his scam by recruiting primarily Hispanic investors from the Miami area.
https://dealbreaker.com/2010/06/miami-jeweler-busted-in-40-million-ponzi-scheme
Jan 14, 2019 · Luis Felipe Perez allegedly stole $40 million from 35 investors from 2006 through 2009 until his Ponzi scheme unraveled when he couldn't find new investors.
https://www.sun-sentinel.com/news/fl-xpm-2010-08-08-sfl-miami-ponzi-scheme-suspect-led-high-life-080810-story.html
Aug 08, 2010 · In 2004, Perez incorporated Luis Felipe Jewelry Designs Corp. In 2007, Perez formed a second jewelry company -- called Lucky Star Diamonds -- …
https://www.sec.gov/litigation/litreleases/2010/lr21544.htm
Perez was the president and sole owner of Lucky Star Diamonds Inc. and Luis Felipe Jewelry Design Corp., neither of which ever had any employees. Both companies have now ceased operations.
We hope that you have found all the necessary information about Luis Felipe Jewelry using the links above.
