Three Agree to Provide Information to Feds in Campbell Development Identity Theft & Wire Fraud Case

[TexasTowelie]

THREE AGREE TO PROVIDE INFORMATION TO FEDS IN CAMPBELL DEVELOPMENT IDENTITY THEFT AND WIRE FRAUD CASE, SPELLING TROUBLE FOR JULI CAMPBELL


Three individuals identified as Leovigildo Gomez-Geo, Luz Soraya Rodriquez and Wilfredo Valentin-Perez, have taken plea deals and have agreed to work with federal prosecutors in the Campbell Development identity theft and wire fraud case, according to federal court documents, seen here.

The three individuals recently pleaded guilty to embezzlement of federal contract funds while doing business through the Federal Emergency Management Agency’s Emergency Home Repair Program, also called the STEP — Sheltering and Temporary Essential Power — program.

As part of the agreement, the three defendants will not face prosecution, according to court documents. However, their agreement with federal prosecutors to provide information on the Campbell Development case could spell trouble for Juli Campbell, owner of Campbell Development, LLC, who has pleaded not guilty after being charged with one count of conspiracy to commit wire fraud, five counts of aggravated identify theft, eight counts of major disaster fraud, and two counts of wire fraud, according to court documents.

The court documents revealed that Mr. Gomez-Geo worked for Campbell Development, while the other named defendants worked for Puerto Rico firm Lopez Investments, LLC.

Read more: https://viconsortium.com/virgin-islands-2/three-agree-to-provide-information-to-feds-in-campbell-development-identity-theft-and-wire-fraud-case-spelling-trouble-for-juli-campbell/