Texas U.S. Attorney: Victoria Contractor Admits to Defrauding Investors of Millions in Material Scheme
September 27, 2024
September 27, 2024
HOUSTON, Texas, Sept. 27 -- The office of the U.S. Attorney for the Southern District of Texas issued the following news release:
A 61-year-old man has pleaded guilty to conspiracy to commit wire fraud, announced U.S. Attorney Alamdar S. Hamdani.
Michael Wayne Galvan, operating as a high-end contractor under MWG Ventures LLC dba MGB Builders, fraudulently obtained over $2.8 million from at least six private investors. In some cases, Galvan found future victims when he w . . .
A 61-year-old man has pleaded guilty to conspiracy to commit wire fraud, announced U.S. Attorney Alamdar S. Hamdani.
Michael Wayne Galvan, operating as a high-end contractor under MWG Ventures LLC dba MGB Builders, fraudulently obtained over $2.8 million from at least six private investors. In some cases, Galvan found future victims when he w . . .