Archive for the ‘General’ Category

Committee to Obtain Justice for the Victims of Sergio Garcia

Wednesday, January 1st, 2014

If you have been victimized by Sergio Garcia or one of his companies, you are not alone. Other victims have organized and are seeking restitution and prosecution of Garcia and his co-conspirators for their many crimes. The Committee to Obtain Justice for the Victims of Sergio Garcia can provide no cost or low cost assistance to persons who have suffered losses at the hands of Sergio Garcia or his co-conspirators. Contact us for more information.

Committee to Obtain Justice for the Victims of Sergio Garcia, Inc.
1544 45th Avenue, Suite 3
Munster, IN 46321
www.garciavictims.com

CONTACT
You can also reach the Garcia Victims’ Committee by calling Executive Director Jonathan Petersen at (219) 803-4550.

Partial List of Companies

Tuesday, January 1st, 2013

We have observed that Garcia and his co-conspirators rapidly form and discard company names.  We believe they does this in order to mask their activities.  The following is a partial list of company names that we have seen Garcia using or we believe he is using:

Fifth Third Real Estate
Wells Fargo Real Estate
Chicago Acquisition Brokers, LLC
Invest for the Future
Real Estate Liquidators
NWI Real Estate Brokers, LLC
Chicago Real Estate Leaders
NWII, LLC (stands for “Not Worth Investing In”)
Mychicagoreo.com
Kerusso Konstruction Kompany, LLC
Kerusso Real Estate, LLC
KRE, LLC
Kerusso Properties, Inc.
Alpha & Omega Real Estate LLC
STEEMMM Real Estate, LLC
Kerusso Asset Management, LLC
REL Financial LLC
Rehab Lending Tree, LLC
Real Estate Express, LLC
Rental Solution Management, LLC
Investment Home Builders, LLC
Foreclosure Liquidators, LLC

If you know the name of any other company that Garcia or his co-conspirators are using, please contact the Committee to Obtain Justice for the Victims of Sergio Garcia, Inc. Executive Director Jonathan Petersen at (219) 803-4550 or jpetersen@attorneypetersen.com.

Local Newspapers Expose Sergio Garcia

Monday, May 16th, 2011

On July 22, 2009, the Times of Northwest Indiana revealed Illinois investor Arthur Pringle’s $7 million lawsuit against Sergio Garcia.  (Click here) Pringle later fought Garcia in bankruptcy Court and successfully obtained dismissals of Garcia’s bankruptcies after showing Garcia’s misconduct (described above).

On August 13, 2010, metro columnist Jerry Davich with the Post Tribune exposed the efforts to bring Sergio Garcia to justice.   On September 28, 2010, Jerry posted an update to his August article.  (Click here)

On November 11, 2011, the Post Tribune described the deplorable living conditions and numerous code violations of properties owned by Garcia’s companies.    (Click here)

On September 27, 2013, the Times reported on an award presented to Highland Detective John Siple for his investigation of Garcia “Phony Holds” in Highland. (Click here)

What to Do if YOU are a Victim of Real Estate or Mortgage Fraud?

Sunday, January 2nd, 2011

If you have been victimized by real estate or mortgage fraud, an attorney may be able to assist you you.   Call the Law Office of Jonathan Petersen for more information on your legal rights at (219) 803-4550.  Whether you seek a recovery from the perpetrator or you need debt relief, my office is prepared to assist you.