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USA v. Burgess
Case Number:
6:10-cr-00161
Court:
Nature of Suit:
Judge:
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April 25, 2011
Fla. Real Estate Exec Cops To $21M Fraud
An Orlando, Fla.-based developer agreed Friday to forfeit more than $21 million and plead guilty to wire fraud and money laundering in connection with his role in several bogus multimillion-dollar real estate projects.
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November 11, 2010
Prosperity Exec Faces New Counts In Fraud Case
Prosperity International LLC manager Michael Burgess has been indicted on 96 counts of wire fraud, conspiracy to commit wire fraud and money laundering in connection with his alleged role in multimillion-dollar real estate schemes.