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Couple Pleads Guilty to Fraud Conspiracy

Friday, March 11, 2022 | 0

The owners of separate construction companies have pleaded guilty to one count of conspiracy to commit wire fraud and one count of conspiracy to defraud the United States, according to the  U.S. Attorney’s Office Middle District of Florida. Guillermo Inamagua, 56, and Mayra Velasquez, 34, face a maximum penalty of 10 years each in federal prison. A sentencing date has not been set. According to the plea agreement, Inamagua and Velasquez each owned and managed a construction company that they had registered with the State of Florida. Inamagua’s company was named First Co...

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