Nov 1, 2019 · HAMMOND- Sergio Garcia, Sr., 50, of Chicago, IL and Sergio Garcia, Jr., 30, of Lowell, IN were sentenced by US District Court Judge Philip Simon on their guilty pleas to …

Mar 15, 2022 · Defendant Sergio Garcia, Sr. entered a plea of guilty to one count of mail fraud and was sentenced to 70 months imprisonment. After surrendering for service of his sentence …

Jan 31, 2018 · The defendants, Sergio Garcia, Sr. and Sergio Garcia, Jr., are charged in a twelve count Indictment with Conspiracy to Commit Mail Fraud in violation of 18 U.S.C. § 1349 (count …

Apr 5, 2018 · Accomplished in real estate in the Indiana and Illinois housing markets, Sergio Garcia serves as sales manager of Chicago Real Estate Leaders. In his free time, Sergio …

Jun 21, 2016 · The indictment charges Sergio Garcia, Sr.,46, of Chicago, IL and Sergio Garcia, Jr., 27, of Lowell, IN with conspiracy to commit mail fraud and ten substantive counts of mail …

Sergio Garcia, Sr., 50, Chicago, Illinois and Sergio Garcia, Jr., 30, of Lowell, Indianapolis were sentenced on their guilty pleas to conspiracy to commit mail fraud.

Sergio Garcia has described the real estate market in northwest Indiana as "a gold mine for rehab investments." In 2006 alone, he sold more than 250 properties. When the housing bubble …

Court Description: OPINION AND ORDER: Sergio Garcia, Sr.'s Amended Motion to Vacate, Set Aside or Correct Sentence pursuant to 28 U.S.C. §2255 240 is DENIED, and a certificate of …

Jun 21, 2016 · Sergio Garcia Sr., 46, of Chicago, and Sergio Garcia Jr., 27, of Lowell, each face one count of conspiracy to commit mail fraud and 10 counts of mail fraud. Lansing, Ill., …