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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 Hill , United States , Costa Mesa , Frank Anthony Molina , Antonia Duarte , Los Angeles , Ruben Ortiz , Christopher James Vannoy , Michael Mcdonagh , Socal Inc , Specialist Inc , Global Transfer Inc , Middle District , Global Transfer , Nationwide Transfer , Santa Ana , Nationwide Exit Specialist ,

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 Hill , United States , Costa Mesa , Ruben Ortiz , Michael Mcdonagh , Antonia Duarte , Frank Anthony Molina , Christopher James Vannoy , Los Angeles , Specialist Inc , Global Transfer Inc , Socal Inc , Middle District , Global Transfer , Nationwide Transfer , Santa Ana , Nationwide Exit Specialist ,