Attorney General Laxalt Announces 6-15 Year Sentence for man Operating Real Estate Scam out of Las Vegas
released on August 18, 2017
found in newsletter: August 2017
Las Vegas, NV –Nevada Attorney General Adam Paul Laxalt announced that Jack Leal, 33, of Apopka, Florida, was sentenced for one count of multiple transactions of fraud or deceit in the course of an enterprise of occupation, a category “B” felony, for his role in a real estate sales scam. The fraud was committed between March 2015 and March 2016.
Leal and co-defendant Jessica Garcia operated a real estate enterprise doing business as either “Parcelnomics, LLC” or “Investment Deals,” and through that enterprise, sold properties to numerous victims. In so doing, Leal, directly and/or through others, knowingly and falsely represented that the titles to the properties were free and clear of any and all liens and other security interests.
“Fraudulent real estate scams have devastating impacts on Nevada’s homeowners,” said Laxalt. “With each prosecution of scams that prey on our communities, I hope Nevadans will recognize that they can turn to my office for assistance if they believe they have been victimized by questionable business practices.”
Eighth Judicial District Court Judge Michael Villani sentenced Leal to 72-180 months in prison. The judge also ordered Leal to pay full restitution of $757,420. Co-defendant Jessica Garcia was also scheduled to be sentenced but failed to appear before the court. A warrant was issued for her arrest.
This case was investigated jointly by the Office of the Nevada Attorney General and the IRS Criminal Investigations Division—Las Vegas Financial Crimes Task Force. The Office of the Nevada Attorney General prosecuted this case.
The criminal information for Jack Leal is attached. To file a complaint about someone suspected of committing fraud, click here.
Original Press Release