- Report: #1228494
Complaint Review: Ramzy Moumneh -
Reported By:
TMG Manufacturing -
Tampa, Florida, USA
Submitted:
Updated:
-
Author Not Confirmed
Why?
Ramzy Moumneh
USA
Web:
www.tmggeotech.com
Categories:
Business Rating:
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Ramzy Moumneh a/k/a Ramsey Moumneha/k/a Ramzi Moumneh Fraud - Convicted Federal Criminal Tampa Florida
Ramzy Moumneh, prisoner number 48564-018, was convicted and sentenced to five years Federal Prison for targeting low income homeowners located throughout central and South Florida who were about to lose their homes through foreclosure. He was later deported from the United States where he made his way to Costa Rica and now runs TMG Geotechnical and micromanages TMG Manufacturing in Tampa.
- Wire fraud (6 Counts)
- Mail fraud (8 Counts)
- Bank fraud (12 Counts)
- False statements to a federally insured lender (12 Counts)
