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Last updated - February 4, 2026
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Odalis Freixa was arrested for orchestrating a deceptive seven-year real estate Ponzi scheme that bilked investors out of roughly $1 million, exploiting close acquaintances and falsifying agreements to dupe them. She and her sister siphoned funds under the guise of property deals, leaving victims cheated and misled by fraudulent promises of returns.
Founder
High Risk
Based on the available data, we advise consumers to avoid this Individual altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Individual.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
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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Past Role
Freixa was arrested on allegations of grand theft, organized fraud, and running a multi-year fraud scheme involving over $1 million.
Authorities say she ran a long-running Ponzi-style real estate and loan modification investment scam targeting acquaintances.
Investigators claim she leveraged her real estate and mortgage knowledge to mislead investors as part of the scheme.
Reports indicate several companies and a nonprofit linked to Freixa were used in connection with the alleged fraud.
Police described Freixa as the “brains” behind the scheme, allegedly directing the actions that defrauded victims.
Authorities reported that many of the victims purportedly were longtime friends or personal contacts.
Regulatory and Compliance Screening
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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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Odalis Freixa and her sister’s arrest for a $1M Ponzi-style real estate fraud in Coral Gables.
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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A seven-year Ponzi scheme targeting people you actually know is just cold. Odalis Freixa didn’t just scam strangers — she allegedly used trust from close acquaintances and turned it into a $1 million fraud. Fake property deals, false agreements, all just to keep the money flowing… that’s next-level betrayal honestly.
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