Update on our old Mindpix CEO friend, Armando Almirall. He learned from Roxy, and went on to bigger and better things!
Friday, February 8, 2019 Florida Businessman Sentenced to Prison for Fraud Conspiracy ALEXANDRIA, Va. – A Florida man was sentenced today to five years in prison for conspiracy to commit wire fraud for orchestrating a scheme that caused over $1.7 million in losses to multiple victims.
According to court documents, Armando Almirall, 37, of Oviedo, was one of the managing principals of a company called Aura Exchange LLC (AURA). Almirall and his co-conspirators, through AURA, promised their clients that they could help obtain funding for a host of business purposes, such as real estate transactions and television projects. Instead, Almirall and his co-conspirators spent large portions of their clients’ funds on personal expenses, cash withdrawals and wire transfers without the clients’ knowledge or consent.
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