Fla. U.S. Attorney Office: Owner of Crowdfunding Real Estate Investment Company Sentenced to Federal Prison for Mail Fraud
November 05, 2021
November 05, 2021
JACKSONVILLE, Florida, Nov. 5 -- The office of the U.S. Attorney for the Middle District of Florida issued the following news release on Nov. 4, 2021:
U.S. District Judge Timothy J. Corrigan has sentenced Daniel Summers (69, St. Augustine) to 21 months in federal prison for mail fraud. As part of his sentence, the court also ordered Summers to pay $486,874.11 in restitution and, separately, entered a forfeiture money judgment against him in the amount of $739,910, the proceeds of th . . .
U.S. District Judge Timothy J. Corrigan has sentenced Daniel Summers (69, St. Augustine) to 21 months in federal prison for mail fraud. As part of his sentence, the court also ordered Summers to pay $486,874.11 in restitution and, separately, entered a forfeiture money judgment against him in the amount of $739,910, the proceeds of th . . .