These guys use different companies to take money from people. The 2 main people Miguel (mike) Perez and Maritza Perez are locked up for the scan. there kids and employees are still continuing the scam. It is still being investigated by the SEC/FINRA. Search for Miguel Perez on Rip-off reports to see all the other complaints from victims who were defrauded.
News Article:
Arrest inquiry
“Miguel Perez” and “Maritza Perez”
Heywood
Tampa,#2General Comment
Thu, January 04, 2024
The man, the dirt bag, the scum bag, the d****e bag has been found guilty. That makes me very happy. It's an extra special Christmas gift for all the victims, myself included. I take lots of comfort in the fact that Miguel "Mike" Perez will face the consequences of his crimes. If only he were smart and took a plea deal like his wife and son. I look forward to the sentencing hearing and find out what the sentence will be. What every it is, he deserves it. Woo h*o!
Sandra
Atlanta ,#3General Comment
Thu, January 04, 2024
https://www.civitekflorida.com/ocrs/app/caseinformation.xhtml?query=pjsBYK_lO3604gnzc-Dh9eYGA_nsUJpJAyYC_RU-qL8&from=partySearchResults&partyIndex=10 https://www.fox13news.com/news/pasco-county-man-solves-mystery-of-his-accidental-release-from-jail-turns-himself-in https://www.tbnweekly.com/pinellas_county/crime_crashes_fire/article_99343988-725f-506b-a7de-6dfdc47a7f0f.html https://patch.com/florida/newportrichey/accused-molester-enticed-boy-pokmon-cards-deputies https://www.wusf.org/law-order/2017-08-21/pasco-inmates-get-tablet-access-for-education-mental-health https://lakerlutznews.com/2017/09/49739/ https://www.clickorlando.com/news/2016/07/18/impostor-lawyer-wife-charged-in-alleged-assisted-living-investment-scam/
Xxx
New York,#4General Comment
Thu, January 04, 2024
https://www.fox13news.com/news/pasco-county-man-solves-mystery-of-his-accidental-release-from-jail-turns-himself-in https://www.tbnweekly.com/pinellas_county/crime_crashes_fire/article_99343988-725f-506b-a7de-6dfdc47a7f0f.html https://patch.com/florida/newportrichey/accused-molester-enticed-boy-pokmon-cards-deputies https://www.wusf.org/law-order/2017-08-21/pasco-inmates-get-tablet-access-for-education-mental-health https://lakerlutznews.com/2017/09/49739/ https://www.clickorlando.com/news/2016/07/18/impostor-lawyer-wife-charged-in-alleged-assisted-living-investment-scam/
Heywood
Tampa,#5General Comment
Wed, January 03, 2024
The man, the dirt bag, the scum bag has been found guilty. That makes me very happy. It's an extra special Christmas gift for all the victims, myself included. I take lots of comfort in the fact that Miguel "Mike" Perez will face the consequences of his crimes. If only he were smart and took a plea deal like his wife and son. I look forward to the sentencing hearing and find out what the sentence will be Woo h*o!
Anonymous
Florida,#6General Comment
Wed, August 03, 2016
Bailey Perez is not involved in these scams at all!! She no longer lives on any of their properties and has cut all ties with them!!