Man Pleads Guilty To Wire Fraud

in STOP FORECLOSURE FRAUD
JACKSONVILLE, Fla. (CW44 News AT 10)– Juan Carlos Arteaga (58, Conroe, TX) today pleaded guilty to one count of wire fraud. He faces a maximum penalty of 20 years in federal prison. Arteaga has agreed to pay at least $779,687 in restitution to the victims of his offenses. A sentencing date has not yet been set. According to the plea agreement, from at least March 2018 through at least January 2019, Arteaga, a former resident of Jacksonville, held himself out as someone who could provide customers with heavily discounted travel arrangements for both domestic and international travel. He acted as a travel agent for clients throughout Florida and the United States. Despite operating as a de facto travel agent, Arteaga was not a licensed travel agent. To continue reading the rest of the article, please click on the source link below: https://tampa.cbslocal.com/2021/11/11/man-pleads-guilty-to-wire-fraud/