- Report: #1202173
Complaint Review: Marcus Saenz - Americas Custom Homes - Spring Texas
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Marcus Saenz - Americas Custom Homes
330 Rayford Rd. Ste. 250 Spring, 77386 Texas, USA
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(832) 610-0249 – (512) 85
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Marcus Saenz - Americas Custom Homes Mark Saenz Marcus Saenz is a known PONZI Scheme operator, he rips off his investors and so called partners on every deal. Spring Texas
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Marcus Saenz AKA Mark Saenz and Americas Custom Homes is a white collar career criminal that I wish I would have exposed sooner. He took my $20,000 and promised that he'd help me get into luxury single family development, but a few months later I found out he filed bankruptcy and now he never answers my calls. Someone needs to lock this monkey up for along time. Just look at his pictures, this guy is a total d****ebag who steals from his investors/partners on every development he does. You've been warned, if you invest a dime with Marcus Saenz kiss it goodbye!!!
Marcus Saenz Sentenced for Filing a Fictitious Power of Attorney with the IRS
On November 7, 2007, Marcus Saenz was sentenced in the United States District Court, Western District of Texas, to three (3) years probation and to pay a special assessment of $100. While on probation, Saenz was ordered not to engage in any accounting and/or bookkeeping including but not limited to the preparation of any forms related to the filing of Internal Revenue Service (IRS) returns and/or appeals to the IRS, and to submit to psychiatric/psychological evaluation. Saenz was sentenced after pleading guilty on August 22, 2007, to making a material false statement. According to court documents, on or about October 30, 2006, Saenz submitted to the IRS Legal Counsel office, Austin, Texas, an IRS Form 2848, Power of Attorney and Declaration of Representative, falsely representing that he was a Certified Public Accountant (CPA), duly qualified to practice in the State of Texas. Saenz made this fictitious and fraudulent material statement in an attempt to represent a taxpayer before the IRS.
Source: http://www.treasury.gov/tigta/oi_highlights_2007.shtml
Meyerson Cagle, P.C. Seizes Ponzi scheme Defendant’s House after Defendant fails to pay judgment
On November 12, 2009, attorneys from Meyerson Cagle, acting on an order from a District Court Judge and in conjunction with the Travis County Constable’s office, seized a million dollar private residence belonging to Marcus Saenz, an admitted Ponzi scheme operator. The custom built home included a large pool with a sunken bar as well as horse stables. Travis County District Court Judge Jeff Rose later allowed Mr. Saenz access to the house for school books and care for the horses. Meyerson Cagle represented one of many victims of Saenz’s Ponzi scheme.
Source: http://www.meyersonfirm.com/news/?p=23
Recent Bankruptcy: https://www.inforuptcy.com/community/bankruptcy-attorneys-and-news-14-35122-Marcus-Saenz--txsbke_386562
2 Updates & Rebuttals
Not a misunderstanding
#2Author of original report
Fri, June 17, 2016
Marcus hired an attorney and made me sign a settlement letter to get my money back. He only paid half what he owed me and was supposed to pay the other half with interest but has dissapeared. The rebuttal above is what I was supposed to add to get half my money back, and is completely false. Marcus Saenz is a complete theif, liar and scumbag. This dirtbag just likes to steal money from anyone and only give what he thinks he has to back.
misunderstanding
#3Author of original report
Thu, May 14, 2015
This was a misunderstanding and the things that were said were related to a person in El Paso Texas which is a total different person from the person I believed it to be.
My little issue that I had with Marcus Saenz has been resolved In a professional manner. I regret putting things about him that were not true and I sincerely apologize as it was a total different person.
