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Post a Comment. Criminal Justice Online Courses. Salazar's former partner, Carlos Flores, 43, of Lakewood, pleaded guilty to mail fraud in December.
Salazar and Flores operated SF Capital, which had mail drops in Alhambra and Glendale, and was described to investors as being in the business of factoring s receivable for latex gloves. SF Capital investors were typically promised quarterly returns of 5 percent.
Many individuals renewed or increased their investments after receiving payments from West Covina justice online Capital that appeared to be interest or dividend payments. However, SF Capital was not in the business of financing Looking for women in Marysville receivable and the purported investment returns paid to investors were Ponzi payments that came from other investors.
Flores and Salazar also used proceeds from the scheme for their personal benefit. Salazar is scheduled to be sentenced by Judge Real on May 3.
Flores is scheduled to be sentenced on February Both men face statutory maximum sentences of 20 years in federal prison. No comments:. Newer Post Older Post Home.
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