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San Diego Real Estate Agent Sentenced for Multi-Million-Dollar Ponzi Schemes | USAO-SDCA
Assistant U. S. Lawyers Oleksandra Johnson (619) 546-9769 and Valerie H. Chu (619) 546-6750 Information Launch SUMMARY – January 3, 2022 SAN DIEGO – Alexander Avergoon, a longtime San Diego true estate agent and businessman, was sentenced in federal court docket right now to 64 months in prison for defrauding buyers in several Ponzi serious estate investment decision strategies. As part of his guilty plea, Avergoon also admitted to collaborating in numerous tax evasion and fraud schemes with Rabbi Yisroel Goldstein, former director at Chabad of Poway. Avergoon was purchased to pay out $9,679,306.70 in restitution to numerous victims. The Court docket also purchased Avergoon to forfeit to the United…