DAY TO DAY OPINION & ANALYSIS ABOUT THE SO-CALLED LAWFUL WORLD THAT WE LIVE IN
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Thursday, June 28, 2012
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FAKE PRIVATE ATTORNEY GENERAL, ANTHONY WILLIAMS FOUND GUILTY OF WIRE FRAUD AND MAIL FRAUD HAWAII
Hawaii. MARCH, 2020: A federal jury in Hawaii has just found Anthony Williams guilty of all 32 counts of wire fraud and mail fraud against him. Williams targeted homeowners at risk of foreclosure and promised them that he would stop the foreclosure of their homes and cut their future mortgage payments in half. The catch? Williams required that the homeowners pay him an up-front fee of several thousands of dollars PLUS an amount equal to half of their mortgage payment every month thereafter. So, Williams simply replaced the homeowner's mortgage holder WITH HIMSELF on the receiving end of the homeowner's mortgage payment every month. Williams also gave every such homeowner a hand-signed, money-back guarantee promising them he would refund their money for any reason, no questions asked. Thereafter, Williams did nothing to stop the foreclosure of his victims' homes and instead diverted of the money he received to his own use. Williams sent the money he stole in Hawaii to his mother in Texas to hide it from his victims and from law enforcement authorities in Hawaii. Williams never honored a single, hand-signed, money-back guarantee. Williams' fraud in Hawaii involved over 200 properties or victims and netted Williams almost a quarter million dollars. Williams was previously convicted of an almost identical scam in Florida and was sentenced to 15 years plus 15 years of probation there. Williams will likely spend the rest of his fife behind bars.
This document reflects many of the actual fraudulent representations that Williams made to his victims. Unfortunately for Williams, he published this fraudulent sales pitch online and he used the telephone and the U.S. Mail to carry out his scheme. This made Williams' conduct a federal offense. http://sovcitbullshit.com/anthony-troy-williams/pacer/D.Hawaii_1_17-cr-00101-LEK_285_2.pdf;
This is the actual Superseding Indictment. This document reflects the actual charges that the jury found Williams guilty of. Note that this Indictment also charges Williams' co-conspirators. But, the co-conspirators later entered into plea deals and testified against Anthony Williams. http://sovcitbullshit.com/anthony-troy-williams/pacer/D.Hawaii_1_17-cr-00101-LEK_154_0.pdf
FAKE PRIVATE ATTORNEY GENERAL, ANTHONY WILLIAMS FOUND GUILTY OF WIRE FRAUD AND MAIL FRAUD HAWAII
ReplyDeleteHawaii. MARCH, 2020: A federal jury in Hawaii has just found Anthony Williams guilty of all 32 counts of wire fraud and mail fraud against him. Williams targeted homeowners at risk of foreclosure and promised them that he would stop the foreclosure of their homes and cut their future mortgage payments in half. The catch? Williams required that the homeowners pay him an up-front fee of several thousands of dollars PLUS an amount equal to half of their mortgage payment every month thereafter. So, Williams simply replaced the homeowner's mortgage holder WITH HIMSELF on the receiving end of the homeowner's mortgage payment every month. Williams also gave every such homeowner a hand-signed, money-back guarantee promising them he would refund their money for any reason, no questions asked. Thereafter, Williams did nothing to stop the foreclosure of his victims' homes and instead diverted of the money he received to his own use. Williams sent the money he stole in Hawaii to his mother in Texas to hide it from his victims and from law enforcement authorities in Hawaii. Williams never honored a single, hand-signed, money-back guarantee. Williams' fraud in Hawaii involved over 200 properties or victims and netted Williams almost a quarter million dollars. Williams was previously convicted of an almost identical scam in Florida and was sentenced to 15 years plus 15 years of probation there. Williams will likely spend the rest of his fife behind bars.
https://www.waccobb.net/forums/showthread.php?132863-The-Anthony-Williams-Hoax-(Anthony-Troy-Williams)
https://www.youtube.com/watch?v=WjJfLHDEAE8
https://www.hawaiinewsnow.com/2020/03/05/man-behind-bogus-mortgage-debt-reduction-scheme-found-guilty
https://www.khon2.com/local-news/accused-man-found-guilty-of-32-counts-of-wire-and-mail-fraud/amp/
This document reflects many of the actual fraudulent representations that Williams made to his victims. Unfortunately for Williams, he published this fraudulent sales pitch online and he used the telephone and the U.S. Mail to carry out his scheme. This made Williams' conduct a federal offense. http://sovcitbullshit.com/anthony-troy-williams/pacer/D.Hawaii_1_17-cr-00101-LEK_285_2.pdf;
This is the actual Superseding Indictment. This document reflects the actual charges that the jury found Williams guilty of. Note that this Indictment also charges Williams' co-conspirators. But, the co-conspirators later entered into plea deals and testified against Anthony Williams.
http://sovcitbullshit.com/anthony-troy-williams/pacer/D.Hawaii_1_17-cr-00101-LEK_154_0.pdf