Frank Sanchez, Jim Bourassa, Darcey Martin, Investforclosures
Francis X Sanchez, Jim Donald Bourassa, Darcey Martin, Investforclosures Ventures, Sands of Gold, ROI Mexico, investortainment, etc 8 Million Stolen from 50 innocent people under the guise of "investment."
- 10-31-2009
- 15
Frank Sanchez and Jim Bourassa started a property flipping business called Investforclosures Financial. They solicited and accepted investor funds, but never made much, if any money. They paid out fake profits to investors from their own and other investors principal while representing the business as successful. After numerous name, address, lies, and entity changes and cycling accomplices in and out of their offices, they were finally found out.
Company: Frank Sanchez, Jim Bourassa, Darcey Martin, Investforclosures
Country: USA
State: Illinois
City: Woodstock
Address: 704 N Rose Farm Rd
Phone: 8479775501