Keith Ingersoll Net Worth: Keith Ingersoll, a former aide to disgraced Seminole County Tax Collector Joel Greenberg, has agreed to plead guilty in federal court to charges that he participated in a real estate scheme that defrauded an investor of millions of dollars, according to court documents. Was cheated. According to the plea agreement he signed with federal prosecutors, Ingersoll made more than $9.6 million in payments to a local investor.
He faces more than 20 years in federal prison. Ingersoll agreed to plead guilty Wednesday to two charges of conspiracy to commit wire fraud, one charge of wire fraud, one charge of attempted wire fraud, and one charge of aggravated identity theft. A hearing is scheduled for Tuesday before U.S. Magistrate Judge Embry Kidd in federal court in downtown Orlando.
Ingersoll and business partner James Adamczyk were indicted together in November 2021 on 40-40 charges for engaging in various frauds and fraudulent money transactions related to the scheme. However, Adamczyk has not agreed to plead guilty. His attorney, Brian Phillips, has told a judge that Adamczyk has throat cancer that has spread to his lungs. And he stays in bed most of the time.
According to Ingersoll’s plea agreement, both men arranged for an unnamed wealthy investor – known as L.W. to work together and with other co-conspirators to convince the In court documents – that he needed $12.7 million as a deposit for land purchases across the country, including in Florida, Alabama, Illinois, Nebraska and the Bahamas.
Keith Ingersoll Biography
People close to him affectionately call him Keith, his birth name is actually Keith Ingersoll. Keith Orlando, Florida, USA K is an American. Keith has spent most of his life in the US, specifically Florida. Except for a few of his travels, Florida has been his home.
In early April 2016, Ingersoll and Adamczyk invented stories for the investor that they would use his money to buy properties – including a hospital in Nebraska – and then flip them to another buyer for a profit. And the plan is to give higher returns to the investor. As per the plea agreement, with a profit share of more than 9%.
Ingersoll conspired to defraud a local government entity in the Middle District of Florida out of $262,000 through the purchase of straw and the markup of a piece of real estate. As part of that conspiracy, Ingersoll used his position as a consultant for a local government entity to find a straw buyer to purchase a piece of real estate.
On the same day that the straw purchaser purchased this real estate, Ingersoll transferred the property to the local government agency for an additional $262,000 above the purchase price. The windfall sum of $262,000 was divided among Ingersoll, the straw buyer, and other conspirators.
In another scheme, on March 31, 2020, Ingersoll submitted a fraudulent application to the U.S. Small Business Administration seeking emergency COVID-19 funding in the form of an Economic Injury Disaster Loan (EIDL) for a business he controlled. The asking price was $66,500. Ingersoll Group.
In this application, Ingersoll made misrepresentations about Ingersoll Group’s revenues and costs in an attempt to fraudulently increase the amount of the loan. Ultimately the application was rejected.
The case was investigated by the United States Secret Service, the Federal Bureau of Investigation, and the Seminole County Sheriff’s Office. On this, United States Attorney Roger B. Handberg and Assistant United States Attorneys Amanda Daniels, and Chauncey The case was prosecuted by Bratt and Jennifer M. Harrington.
Keith Ingersoll Age
He was born in 1976. His current age is 46 years old.
Keith Ingersoll Height
Keith Ingersoll height is 6 feet and 2 inches. Keith Ingersoll weight is 80 kg. He has brown eyes and brown hair.
Keith Ingersoll Orlando Florida
Prosecutors allege that Keith Ingersoll and James Adamzik defrauded an Orlando-area investor out of $12 million, according to the Orlando Sentinel. The pair were charged with 41 federal crimes, including 20 counts of wire fraud, as well as conspiracy and money laundering. Federal prosecutors have charged two associates of former Seminole County Tax Collector Joel Green on federal charges over an alleged real estate fraud scheme.
They allegedly told the investor that they had entered into purchase agreements for those properties and provided fake documents to the investor to prove the same. Yet “as the defendants well knew then and there, the owners did not agree to sell the real estate and, in some cases, were never contacted about selling the real estate.
According to the Sentinel, Greenberg authorized the office to purchase an $810,000 purchase of bank property just hours after purchasing the property from Adamczyk for $680,000. Greenberg also hired Ingersoll as a real estate consultant for $48,000, despite what auditors called “no evidence of work.”
Federal investigators are also probing whether U.S. Representative Matt Gaetz had sexual relations with the same girl. According to the Sentinel, Greenberg’s plea requires him to fully cooperate with the investigation and prosecution of other individuals.
Keith Ingersoll Fraud Charges in Florida
Florida statute section 817.034 is titled the Florida Communications Fraud Act, and therein, the statute is intended to prevent more people from committing fraud and has consolidated prior statutes related to fraud and organized fraud schemes.
The statute defines a “fraudulent scheme” as a systematic, ongoing act of conduct with intent to defraud one or more persons or to knowingly obtain property from one or more persons by false or fraudulent pretenses, representations, or promises. Defines as curriculum. Misrepresentation of future action.
Florida law states that a person is guilty of organized fraud if he engages in a scheme to defraud one or more persons and obtain property from them under false or fraudulent pretenses.
Keith Ingersoll Net Worth
Keith Ingersoll’s net worth is around $3 million to $11 million This amount has been confirmed by Forbes and Wikipedia. Keith Ingersoll, Ingersoll Group is his company and as a CEO he earns a lot of money from his company. His other sources of income include social media.
Keith Ingersoll is a real estate agent and entrepreneur. He is the CEO of Ingersoll Group. The company is based in Orlando, Florida, US. He is an experienced entrepreneur. He has achieved rapid success in his business. He is also a renowned speaker and author. Keith Ingersoll’s net worth is approximately $3 million to $11 million.
|Net Worth 2023
|October 8, 1976
|Country of Origin
Keith Ingersoll real estate
A Republican political consultant recently convicted for his role in a $12 million real estate scheme was the vice president of Organic Fresh Coin, the crypto project that ran an illegal initial coin offering (ICO) in 2018, Protos. Can disclose.
Federal prosecutors say GOP donor and alleged real estate mogul Keith Ingersoll, along with associate James Adamczyk, were paying millions of dollars to an investor over the past six years. The pair claimed to hold the funds in escrow during real estate transactions across the United States.
Ingersoll and Adamzik reportedly spent the cash on “luxury car rentals, travel and adult entertainment.” Authorities say the scheme lasted until late 2021, during which time Ingersoll served as an executive of Organic Fresh Coin (OFC) — a strange food-themed cryptocurrency that reportedly raised at least $15 in a 2018 ICO. Raised million.
According to the indictment filed in the Middle District of Florida last November, Ingersoll and Adamzik prevented the unnamed investor from withdrawing funds from their real estate operations. He said Adamczyk was stuck in Central America due to COVID-19 and had to be physically present at the bank to withdraw money.
Important Facts about Keith Ingersoll Real Estate
- Keith Ingersoll is a real estate agent and entrepreneur.
- He is the CEO of Ingersol Group.
- He was born on October 8, 1976.
- Keith Ingersoll is from Orlando Florida.
- His current age is 46 years old.
- Keith Ingersoll Net Worth is about $3 million to $11 million as of 2023.
Keith Ingersoll Net Worth Frequently Asked Questions (FAQs)
Who is Keith Ingersoll the Ingersoll Group?
Keith Ingersoll is a real estate agent and entrepreneur. He is the CEO of Ingersol Group. The company is located in Orlando, Florida, US. He is an experienced entrepreneur. He has made success in his business by leaps and bounds.
What is Keith Ingersoll Net Worth?
Keith Ingersoll Net Worth is about $3 -$5 million as of 2022. This amount has been confirmed by Forbes and Wikipedia. Keith Ingersoll, the Ingersoll Group is his company and as a CEO he makes a lot of money from his company. His other sources of income include social media.
What is Keith Ingersoll Date of birth?
He was born on October 8, 1976. Keith Ingersoll is from Orlando Florida. He has American Nationality. His zodiac sign is Aquarius.
What is Keith Ingersoll Age?
He was born in 1976. His current age is 46 years old.