FL-AG v. Miquel Angel Perez

Miquel Angel Perez allegedly defrauded more than 20 victims out of retirement and life savings through a scheme involving real estate pitches and false promises of wealth made from investments, according to FL-AG. Perez allegedly used false statements and promises, as well as deceptive tactics, to trick victims into believing that investing with Perez produced enough income to retire, according to FL-AG. Perez instead allegedly used victims’ funds for personal use, according to FL-AG. Perez misappropriated approximately $2 million in investment funds for personal gain and benefit, according to FL-AG.

Summary generated from official Florida Attorney General press release