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Last updated - February 4, 2026
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DALIS G. LLC is led by Odalis Freixa, who has a history of Ponzi scheme arrests, raising serious reputational and regulatory concerns for the company. Her past criminal proceedings cast a shadow over the firm’s legitimacy and trustworthiness.
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Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
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The managing member, Odalis (Dalis) Freixa, was arrested in an alleged $1 million Ponzi scheme case in Coral Gables, Florida, in 2012.
The Florida LLC was registered in December 2022 and is relatively new with limited public business history.
As a young entity without extensive operational history, there is little independent evidence of a proven business track record.
Public filings do not clearly detail substantive business operations beyond registration data.
Court records show a summary judgment motion in which the owner was named in unrelated civil litigation, suggesting legal exposure.
There is limited external review or third‑party verification of the company’s services or reputation online.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Examines Odalis Freixa’s business DALIS G. LLC and her past role in a long-running real estate Ponzi scheme.
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Details Dalís G. LLC operator Odalis Freixa’s Coral Gables real-estate Ponzi arrest, $1M fraud.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
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Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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