Monday, February 09, 2015 8:25:03 AM
Google it: 2:12-CR-315
The de facto CEO of MJNA Michael Llamas was a willing participant....and a key player.... in a mortgage fraud scam that claimed over 100 victims and caused millions of dollars in losses to several financial institutions.
The United States Department of Justice (USDOJ) levied the 16 count federal criminal indictment against the de facto fraudster Michael Llamas and the criminal trial will start in May.
The Assistant U.S. Attorney Paul A. Hemesath is the lead prosecutor in the massive mortgage fraud scam and has a 100% conviction ratio in this case. The de facto CEO of MJNA Michael Llamas is due up next to stand trial for his involvement in this scam.
The over 100 victims were emotionally and financially devastated by the scam perpetuated upon them, with many stating that the de facto CEO of MJNA Michael Llamas was the one that led them into the massive financial fraud scam. Many of the victims lost their homes and retirement accounts in this fraud scam.
All the victims deserve justice.
All the victims will get justice. IMHO
Avant Technologies Equipping AI-Managed Data Center with High Performance Computing Systems • AVAI • May 10, 2024 8:00 AM
VAYK Discloses Strategic Conversation on Potential Acquisition of $4 Million Home Service Business • VAYK • May 9, 2024 9:00 AM
Bantec's Howco Awarded $4.19 Million Dollar U.S. Department of Defense Contract • BANT • May 8, 2024 10:00 AM
Element79 Gold Corp Successfully Closes Maverick Springs Option Agreement • ELEM • May 8, 2024 9:05 AM
Kona Gold Beverages, Inc. Achieves April Revenues Exceeding $586,000 • KGKG • May 8, 2024 8:30 AM
Epazz plans to spin off Galaxy Batteries Inc. • EPAZ • May 8, 2024 7:05 AM