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      • 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.
      apnews.com › article › entertainment-lawsuits-california-san-antonio-4566c1e257534a608c19b601c0e31eab
  1. 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.

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  3. 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.

  4. Jan 30, 2023 · The legal battle began almost seven years ago in San Francisco federal court, with about 160 students alleging that Montelongo had bilked them out of their life savings, destroyed marriages...

    • Reporter | San Antonio Express-News
  5. 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
  6. 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
  7. Mar 2, 2016 · The suit was filed in California by San Francisco-based Emergent Legal and accuses Montelongo, his companies and his allies of racketeering and wire fraud. There are 164 plaintiffs, 10 from...

  8. 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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