Sean O'Neal
Retired Woman Defrauded Through Fake Condo Sales
Sean O'Neal, of O'Neal Strategy Group, has been charged with fraud of a client, a 66 year old retired woman, from whom he took her entire life savings ($375,000 USD) and on 3 separate occasions had her deposit the money into his 5 year old son's US bank account (with a small amount handed to him in ...