April 25, 2011
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.
November 11, 2010
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.