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Went to flip house, he became squatter
Oct 06, 2013
Marco convinced us to put $150,000 in a Orlando property to flip. Option at 1.8 million, market value of 3 million. He then moved in, as squatter, promising sellers he'd make 1st TD payments of 15k/mo. Used our escrow to show good faith he'd make payments to owners. He never made a house payment and gave our escrow $ to homeowners. Property address is 9202 Bay Point Drive, Orlando. Our legal fees now >$50k.
Refund of escrow money
Complaint #: 2405
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