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Complaint / review / scam report
Investment Properties Mexico
Richard Houghton Massive Fraud Just Charged!!!!!!!

Complaint / review text:
Investment Properties Mexico is bad news. Just Google Investment Properties Mexico Scam or Fraud to see what we mean. Richard Houghton is part owner of IPM and was chased out of the US for Securities Fraud in La Jolla. He then got busted again in Daytona Beach, Florida once again fleecing investors out of their retirement.

He then took off to Mexico and set up a boiler room there promising clients 300 to 400% returns. Just go to their website and see yourself. www.investmentpropertiesmexico.com.
 
His then partner, Mr. O'Neal discovered massive fraud and blew the whistle. Now, Investment Properties Mexico and Richard Houghton, plus his baby mama girlfriend Allison Zaner, daughter of David J Zaner dds of Ocala Beach, Florida have been charged in the Largest Land Fraud Case in the History of Cancun and the Riviera Maya..OH MY!!!!  (article enclosed)

This charge culminated a 2 year investigation!

Richard Houghton attempted to pin his crimes on his ex-partner even to the desperation point of saying he had anything to do with Houghton taking money from a woman named Susan Sidwell. Her money went to buy land in Richard Houghton's name and Mr. O'Neal said perfect, Open the books! Of course Richard Houghton would not allow that. 

Mr. O'Neal was NEVER on any bank account and got the heck out of there when he discovered the massive fraud committed (again) by Richard Houghton.
 
Richard Houghton will be deported after incarceration but unfortunately Mexico continues to run slowly and Richard Houghton is preying on that fact.
 
For those of you that have been or are being approached to buy their "investor only" land be careful. It is outright fraud. They need these sales of land to fund their illegal operation. They will ask you to send the money to the states for "your" protection. What??? The land is in Mexico. It is a ploy to wash the money and avoid paying taxes. Duhhhh

Richard Houghton of Investment Properties Mexico, it is a travesty that you chose a life of deception and are now paying for it. SMD.

 
http://sipse.com/novedades/denuncian-ejidatarios-venta-fraudulenta-de-sus-tierras-37862.html
 
http://www.diariorespuesta.com.mx/qroo/playa/opera-fraude-investment-properties-mexico/
 
https://www.youtube.com/watch? v=xpUralHv_LI

Contact information:
Author: Bill Franklin


Offender: Investment Properties Mexico

Country: Mexico   County: Quintana Roo
Site: investmentpropertiesmexico.com

Category: Real Estate

1 comment

Investment Properties Mexico January 26, 2016 10:23 AM
We apologize to anyone having to read this. Conman69 is one of Sean O’Neal's many aliases (aka Michael Zimmerman, Jim Humphries, IMFulano, and many MANY more) Sean is a disgruntled ex-employee who is trying to extort money from his previous company. Sean O’Neal has been de-frauding many people of their savings. We have lawsuits in process against him for fraud, extortion, defamation and harassment among others in both the USA and Mexico. We terminated his relationship with IPM when we started to discover the frauds that he had committed.

He uses his mother, Jean Sipos, bank accounts to receive and launder money from his unsuspecting victims. He even defrauded his own father-in-law, Hector Aguilar Leyva of $185,000. Nice present for his wife Ana Aguilar O'Neal whom he uses to deliver fraudulent documents to his victims.

Now both Sean O’Neal and his mother Eleanor Jean Sipos are under investigation for US wire fraud, which under US federal law is a criminal offence up to 20 years in jail, also known as the RICO Act.

He has, among others, also defrauded an elderly woman of her entire life’s savings of $375,000. You can hear him leave her a threatening message where he calls her a “f**king c*nt” and lets her know he is not letting his mother (whose account was where she sent the money to) get her mail or calls, and then makes fun of the fact that she has to find a job cleaning toilets in her 60’s.

Sadly Sean O'Neal is also charged with rape and statutory rape by a 17 year old girl whom he got pregnant in 2013. You can even see him admit his statutory rape here when he states "Yes because of the time she was underage....if I ever come back to Mexico I will go to prison". (He then persuaded her to have an abortion)

Sean O’Neal is now doing business as Sean O’Neal Life Coach, ICF Certified by the International Coach Federation, in an attempt to lure new victims. He shuttered his short-lived O’Neal Strategy Group shortly after his frauds came to light.

Visit here to see evidence in black and white:
https://www.facebook.com/Sean-ONeal-Life-Coach-ICF-Certified-1679906672256783/?f

ref=photo
http://fraudalerts.nu/seanoneal-defraudselderly/
https://www.youtube.com/watch?v=M6srlYKht4A
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