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INQUIRY JX-DOJ-PR-20260804-739819846Opened AUG 21 2026Quick look

Convicted Felon Sentenced to 20 Years in Prison for $50 Million Real Estate Fraud Scheme

Where this inquiry stands
Stage 1 of 5 · Opened
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No reply on file from the named party on this matter.

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AUG 21 '26EventConvicted Felon Sentenced to 20 Years in Prison for $50 Million Real Estate Fraud Scheme
Docket event
Entered on the record AUG 21 2026Occurred AUG 21 2026
On the record
Crime

No crime on the record yet.

Statutes

No statutes on the record yet.

Place
Florida

"Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov , under case number 25-cr-20483. ###"

Status
Sentenced

"Convicted Felon Sentenced to 20 Years in Prison for $50 Million Real Estate Fraud Scheme."

Convicted Felon Sentenced to 20 Years in Prison for $50 Million Real Estate Fraud Scheme.

"Convicted Felon Sentenced to 20 Years in Prison for $50 Million Real Estate Fraud Scheme."

Parties

No parties on the record yet.

Amounts
$50,000,000 Fraud

"Convicted Felon Sentenced to 20 Years in Prison for $50 Million Real Estate Fraud Scheme."