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Florida Attorney General Moody secures 30-year prison sentence for real estate investment fraudster insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.
Attorney General Ashley Moody's Office of Statewide Prosecution has achieved a significant victory in the fight against fraudulent real estate investments. Miquel Angel Perez, the mastermind behind an elaborate scheme that defrauded more than 20 victims out of their retirement and life savings, has been sentenced to 30 years in prison. The charges against Perez include racketeering, grand theft, exploitation, and mortgage fraud.According to the investigation, Perez lured victims into his scheme by holding free investment seminars, where he showcased his supposed success. ....