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Former LB Resident Sentenced to Federal Prison for Timeshare Scam

Former LB Resident Sentenced to Federal Prison for Timeshare Scam
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United statesLos angelesDavido carterMichael mcdonaghGlobal transfer incSpecialist incSanta nationwide transfer incUs attorney officeCosta global transfer socal incLong beachJudge davidIrvine based global transfer incCosta mesa based global transfer socal incSanta ana based nationwide transfer incSignal hill based nationwide exit specialist

Former Long Beach man gets 10-year sentence for running a timeshare-exit scam

Michael McDonagh, 43, had pleaded guilty to wire fraud. He had telemarketing companies in Signal Hill and Orange County.

United statesMichael mcdonaghLos angelesDavido carterSanta nationwide transfer incCosta global transfer socal incGlobal transfer incSpecialist incUs attorney officeLong beachJudge davidIrvine based global transfer incCosta mesa based global transfer socal incSanta ana based nationwide transferSignal hill based nationwide exit specialist

Lowell man pleads guilty to $3 5M scheme to defraud people desperate to get out of timeshare contracts

Michael McDonagh, of Lowell, created a series of California companies to milk unhappy timeshare customers out of $3.5 million though a cycle of lies and fraud and has pleaded guilty to one count of wire fraud, setting him up for up to a 20-year share in prison.

Signal hillUnited statesCosta mesaFrank anthony molinaAntonia duarteLos angelesRuben ortizChristopher james vannoyMichael mcdonaghSocal incSpecialist incGlobal transfer incMiddle districtGlobal transferNationwide transferSanta ana

timeshare nightmare: Lowell man pleads guilty to $3 5M scheme to defraud people desperate to get out of timeshare contracts

Michael McDonagh, of Lowell, created a series of California companies to milk unhappy timeshare customers out of $3.5 million though a cycle of lies and fraud and has pleaded guilty to one count of wire fraud, setting him up for up to a 20-year share in prison.

Signal hillUnited statesCosta mesaRuben ortizMichael mcdonaghAntonia duarteFrank anthony molinaChristopher james vannoyLos angelesSpecialist incGlobal transfer incSocal incMiddle districtGlobal transferNationwide transferSanta ana

Former Long Beach resident pleads guilty to wire fraud in multimillion-dollar timeshare scam

Former Long Beach resident pleads guilty to wire fraud in multimillion-dollar timeshare scam
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United statesMichael mcdonaghDavido carterGlobal transfer incSanta nationwide transfer incSpecialist incCosta global transfer socal incDepartment of justiceHuntington beach police departmentUs secret serviceLong beach residentIrvine based global transfer incCosta mesa based global transfer socal incSanta ana based nationwide transfer incSignal hill based nationwide exit specialist incJudge david