Business ProfileforNationwide Transfer Inc
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The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
On April 27, 2023, Michael McDonagh entered into a Plea Agreement with the US Department of Justice. The Agreement settles allegations that Michael McDonagh engaged in wire fraud by claiming to provide financial relief to dozens of timeshare owners. The maximum sentence the Court can impose for the above violation is 20 years' imprisonment; a three year period of supervised release; a fine of $250,000 or twice the gross gain or gross loss resulting from the offense, whichever is greatest; and a mandatory special assessment of $100. Michael McDonagh will also be required to pay restitution. The sentencing date has been scheduled for October 30, 2023.
This action is final.
Additional business information
At-a-glance
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Overview
Business Details
- Location of This Business
- 2770 S Harbor Blvd Ste H, Santa Ana, CA 92704-5835
- BBB File Opened:
- 7/18/2018
- Business Started:
- 7/10/2017
- Business Incorporated:
- 7/10/2017
- Type of Entity:
- Corporation
- Alternate Business Name
- Nationwide Transfer
- Related Businesses
- Business Management
- Mr. Michael McDonagh, CEO
- Contact Information
Customer Contact
- Mr. Michael McDonagh, CEO
- Additional Contact Information
Email Addresses
- Customer Service
Customer Complaints
0 Customer Complaints
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