Ex-owner of USA Capital pleads guilty In a surprise hearing, Joe Milanowski, a former owner of USA Capital, which failed owing $962 million to investors, pleaded guilty Tuesday to one count of.
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Ex-Real Estate Executive Pleads Guilty to $22M Fraud The founder of Suwanee-based real estate investment and advisory firm capital investment International Inc. pleaded guilty to a federal fraud.
Founder of The Office Pile co-working space admits to defrauding 40 families in real estate scam. Francisco Aguirre, founder of the Office Pile and owner of Montecristo Properties LLC, pleaded guilty to one count of fraudulent schemes and artifices, one count of theft and two counts of forgery. Under the plea agreement,
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The FBI has a warning tonight involving an elaborate scam that has already cost people in Phoenix about $40 million this year. FOX 10’s Danielle Miller reports.
Office Pile owner sentenced to 7.5 years in prison for fraud. Aguirre was indicted by a state grand jury in March 2017. He owned three companies tied to real estate. In the fraud cases, Aguirre pleaded guilty to helping mostly Spanish-speaking families who were trying to buy homes. The families made payments to Aguirre’s real estate companies.
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Modesto man pleads guilty to Guatemalan real estate investment scam modesto resident kenneth manuel Martin , 66, pleaded guilty to one count of wire fraud. According to the offices of United States Attorney Benjamin B. Wagner, Martin convinced individuals to invest money with him, telling them their monies would be used to fund mortgage loans.