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Oct 3, 2016 · In the San Francisco suit, the students accused Montelongo and his companies of violating the civil Racketeering Influenced and Corrupt Organizations Act (RICO) by committing wire fraud and conspiring to deceive investors over a number of years.
Jan 30, 2023 · The state’s high court gave no reason for its decision. Some 423 individuals who attended Montelongo’s seminars filed a lawsuit alleging that he sells “worthless, dangerous, and unlawful...
- Reporter | San Antonio Express-News
Feb 4, 2023 · More than 400 people who attended Montelongo’s seminars filed a lawsuit claiming he provided “worthless, dangerous, and unlawful information” and took advantage of the students.
Oct 3, 2016 · A federal lawsuit was filed against Armando Montelongo in 2016, alleging that Montelongo defrauded 164 former students saying his house-flipping system doesn't actually...
- Reporter | San Antonio Express-News
Nov 21, 2019 · On Jan. 9, 2019, Montelongo and his attorneys filed a lawsuit against Driscoll and Matthew Figueroa, his jail commander, challenging the constitutionality of the detainer policy.
- Sarah Tory
Jun 19, 2018 · A federal lawsuit was filed against Armando Montelongo in 2016, alleging that Montelongo defrauded 164 former students saying his house-flipping system doesn't actually...
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Why did Montelongo file a lawsuit in San Francisco?
Did Montelongo's case get refiled?
Why did Montelongo go to court?
Did Montelongo claim a RICO claim based on fraudulent acts?
Jul 30, 2018 · The students had originally sued Montelongo in February 2016 in San Francisco federal court. That suit was dismissed after Montelongo argued the court had no jurisdiction over the suit.
