Local

Gina Chiles to report to prison same day daughter Jordan competes for Olympic gymnastics gold – San Bernardino Sun

On July 27, gymnast Jordan Chiles will be competing for Team USA in the Olympic Team Finals in Tokyo.

By 6:10 am Pacific Daylight Time, Chile will be the Olympic champion.

In less than eight hours, Jordan’s mother, Gina Chili, must report to the US Prison Office to begin her one-year and one-day sentence for wire fraud.

Gina Chili’s agreed to the ruling, according to a previously unreported letter detailing the agreement filed with the court as part of a judicial transaction in the US District Court for Oregon. Chile also has to pay more than $ 1.2 million in damages, according to court documents.

According to court documents, Chile ran Vision Property Management LLC, a commercial real estate management business. Between 2014 and 2018, Chile “scammed Inspire Vision’s clients and made money by pretending to be fraudulent, virtually false, and making promises, according to multiple court submissions by the U.S. federal prosecutor. It was intended to devise and devise an important scheme for acquiring property. ” office.

“As part of the services provided by Inspire Vision, Defendant’s clients have deposited funds in a bank account that Defendant can access and manage. (Chile) pays invoices, supervises repairs and refurbishments of certain real estate, And we promised our clients to use these funds only for expenses related only to the management of commercial real estate, “said Filing. “Instead, (Chile) diverted the funds of those customers, deposited them in a bank account she owns and manages, and used the funds for her own personal use of the defendant’s plans. In the process, she diverted over $ 1 million in customer funds.

“Around May 4, 2018, the defendant had $ 50,080 sent by wire from the customer’s bank account in interstate commerce after implementing and attempting to attempt the above fraud.” According to the documents submitted by the court.

Chile may have been sentenced to up to 20 years in federal prison. Instead, she agreed to a judicial transaction on March 3, 2020. She was officially sentenced on November 30th. According to the judgment document, it was 0:00 pm on July 27, 2021. ” In addition to imprisonment, she must pay $ 1,218,877.78 in damages and is subject to release under surveillance for three years after leaving prison.

Gina Chiles to report to prison same day daughter Jordan competes for Olympic gymnastics gold – San Bernardino Sun Source link Gina Chiles to report to prison same day daughter Jordan competes for Olympic gymnastics gold – San Bernardino Sun

Related Articles

Back to top button