Juan Flores Gallindo intentioinally and purposefully ripped off investors primarily thru the church's and other investors in the United States, Mexico, New Zealand, Germany, and other parts of the world. The investment was the Forex market which was a total fabrication. There was over 12 million dollars that the Securities and Exchange commission came up with but others has said the total rip off was over $200,000,000. See the SEC report under Diversity Capital Investments, DCDB, Juan Flores Gallindo, Damian Menedes,Soccoro Terlizi, and others.
The Principal of the companies that were headquartered here in Chula Vista and San Diego were indicted and sentenced to prison. Juan Flores Gallindo left everyone holding the bag and left the country and to my knowledge has not been caught as yet. He is a fugitive and the kingpin who ripped everyone off. He posed as a church worship leader, but all the time spent most of his time spending his investors funds lavishly out of the country. He is immoral, a fraud, and should be in jail. The principals under him and helping him run the business all ended up holding the bag and sentenced.
This man needs to be brought to justice and go to jail for a very long time.
Diversity Capital Investment Reviews
Juan Flores Gallindo intentioinally and purposefully ripped off investors primarily thru the church's and other investors in the United States, Mexico, New Zealand, Germany, and other parts of the world. The investment was the Forex market which was a total fabrication. There was over 12 million dollars that the Securities and Exchange commission came up with but others has said the total rip off was over $200,000,000. See the SEC report under Diversity Capital Investments, DCDB, Juan Flores Gallindo, Damian Menedes,Soccoro Terlizi, and others.
The Principal of the companies that were headquartered here in Chula Vista and San Diego were indicted and sentenced to prison. Juan Flores Gallindo left everyone holding the bag and left the country and to my knowledge has not been caught as yet. He is a fugitive and the kingpin who ripped everyone off. He posed as a church worship leader, but all the time spent most of his time spending his investors funds lavishly out of the country. He is immoral, a fraud, and should be in jail. The principals under him and helping him run the business all ended up holding the bag and sentenced.
This man needs to be brought to justice and go to jail for a very long time.