Virginia News: Florida Businessman, Armando Almirall Pleads Guilty to Fraud Conspiracy

8Nov - by Editor - 0 - In STL.News



ALEXANDRIA, Va. – A Florida businessman pleaded guilty today to conspiracy to commit wire fraud for orchestrating a scheme that caused over $1 million in losses to multiple victims.

According to court documents, Armando Almirall, 37, of Oviedo, was one of the managing principals of a company called Aura Exchange LLC (AURA). Almirall and his co-conspirators, through AURA, promised their clients that they could help obtain funding for a host of business purposes, such as real estate transactions and television projects.

Continue reading Virginia News: Florida Businessman, Armando Almirall Pleads Guilty to Fraud Conspiracy at STL.News.



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