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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. The SEC alleges that Perez boasted a successful track record of providing risk-free investments in order to befriend new investors through word-of-mouth from ...
https://www.sec.gov/litigation/complaints/2010/comp21544.pdf
10. Luis Felipe Jewelry Design Corp. was a Florida corporation with its principal place of business in Miami, Florida. Jewelry Design Corp. was also purportedly a jewelry business. Perez was the president ofthe company and managed andcontrolled all aspects ofthe business until it ceased operations. The company had no employees. Jewelry Design ...
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 ...Estimated Reading Time: 8 mins
https://florida.intercreditreport.com/company/luis-felipe-jewelry-designs-corp-p04000164424
Dec 07, 2004 · 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.miamiherald.com/news/local/community/miami-dade/hialeah/article4415383.html
Dec 10, 2014 · Jeweler Luis Felipe Perez was released from a federal detention center in Miami on Wednesday, completing a four-and-a-half year prison sentence for leading a …Estimated Reading Time: 4 mins
https://www.huffpost.com/entry/diamond-dust-prominent-cu_b_602971
Jun 08, 2010 · 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 ...
https://www.miaminewtimes.com/news/jeweler-luis-felipe-perez-charged-with-running-40-million-ponzi-scheme-by-sec-6524317
Jun 02, 2010 · Luis Felipe Perez is just the latest South Florida man to see his Ponzi Scheme toppled. The SEC has charged Perez with running a $40 million …
https://dealbreaker.com/2010/06/miami-jeweler-busted-in-40-million-ponzi-scheme
Jun 02, 2010 · Luis Felipe Perez allegedly stole $40 million from 35 investors from 2006 through 2009 until his Ponzi scheme unraveled. ... Lucky Star Diamonds Inc. and Luis Felipe Jewelry …
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 Sanders, a …
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