anthony williams found guilty of 32 counts of mail fraud and wire fraud in hawaii

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 if he was not successful. Thereafter, Williams did nothing to stop the foreclosure of his victims homes and instead diverted of the money payments 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 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.
Williams will likely spend the rest of his fife behind bars.

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.pdfA 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 if he was not successful. Thereafter, Williams did nothing to stop the foreclosure of his victims homes and instead diverted of the money payments 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 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.
Williams will likely spend the rest of his fife behind bars.

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 Tweet