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 old son O’Neal’s US bank account (with a small amount handed to him in cash as well).
Over the course of a year, in three separate transactions, Sean O’Neal defrauds the victim with 3 fictitious sales and investments. (copies of payments below)
1. A cashier’s check for $140,000 USD, made out to his son O’Neal, is given to Sean supposedly for an investment that he promised would return her 12% annually.
2. Victim wires $145,000 USD to Sean O’Neal’s son O’Neal’s US Bank account supposedly to buy a 1 bedroom condo.
The offer to purchase was never presented to the owners of the condo, they never sold the condo to the victim, were never aware such a “sale” was made by Sean and never received any funds from this supposed sale.
3. A check for $76,000 USD, again made out to his son O’Neal is given to Sean along with $14,000 USD cash. The victim had decided that she did not like the 1 bedroom condo so Sean O’Neal fictitiously sells her another condo owned by same condo owners (the condo owners were friends of his and he had keys to the condo as well as knew when they would be out of town). This money was supposedly for the difference in price between the 2 condos. Again the sale was never discussed with the condo owners, they never sold the condo to the victim and never received any funds for said sale.
Five months after the victim supposedly had bought the 2nd condo, the property manager of her “new condo” writes her to say “I’m really surprised with your email, the condo is not listed because the real owners of the condo showed up, and explain that the transaction didn’t happened.” The victim begins to investigate after she is unable to get any answers from Sean and slowly discovers the depth of the fraud that he had committed.
Sean leaves the country in a “midnight move”, moving his wife and 3 children in the middle of the night leaving their 4 staff members at their house wondering what happened and suddenly without jobs or severance pay.
Over a year later, Sean has his wife, Ana O’Neal, send fraudulent and back-dated documents to the victim to try to cover his tracks.
A criminal law suit has been filed by the victim against Sean O’Neal for fraud and arrest warrants are in process.
It has since come out that charges have also been filed against Sean O’Neal in Mexico for rape and statutory rape by a Mexican girl that he had gotten pregnant when she was 17 years old in 2013.
Sean O’Neal is currently residing in Rancho Palos Verdes, CA doing business as O’Neal Strategy Group with an office in Rolling Hills Estates, CA. .onealstrategygroup.org
Richard Houghton and Susan Sidwell are the one's in cahoots. What a great story. Do you think people actually believe this stuff? Google investment properties mexico fraud
It is insane that you can make unsubstantiated claims like this. I don't know any of you but I am aware of this site. Anybody can write whatever they want. Please show your proof of charges as you state.
There are no charges pending. That is public knowledge. I have done business with O'Neal and it seems as though you rascals are the crooks Houghton and Sidwell.
Anyone can say that someone has been charged, especially if the individual has ulterior motives like this Sidwell crook and her lover Richard Houghton seem to have. Again, may we see the charges before you make such asanine claims.
I am Sean O'Neal. Please publish or show there charges!
This ridiculous post and slanderous remark comes from Richard Houghton and his lover Susan Sidwell. The two conspired to steal $400,000 from me and took the money for themselves.
Justice is slow in Mexico but Investment Properties Mexico and Richard Houghton and his boyfriend Allison Zaner will be incarcerated for money laundering and immigration fraud. Not to mention the 8% Ponzi Schemet hey have going on.
Michael Sean O'Neal Collection Reviews
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 old son O’Neal’s US bank account (with a small amount handed to him in cash as well).
Over the course of a year, in three separate transactions, Sean O’Neal defrauds the victim with 3 fictitious sales and investments. (copies of payments below)
1. A cashier’s check for $140,000 USD, made out to his son O’Neal, is given to Sean supposedly for an investment that he promised would return her 12% annually.
2. Victim wires $145,000 USD to Sean O’Neal’s son O’Neal’s US Bank account supposedly to buy a 1 bedroom condo.
The offer to purchase was never presented to the owners of the condo, they never sold the condo to the victim, were never aware such a “sale” was made by Sean and never received any funds from this supposed sale.
3. A check for $76,000 USD, again made out to his son O’Neal is given to Sean along with $14,000 USD cash. The victim had decided that she did not like the 1 bedroom condo so Sean O’Neal fictitiously sells her another condo owned by same condo owners (the condo owners were friends of his and he had keys to the condo as well as knew when they would be out of town). This money was supposedly for the difference in price between the 2 condos. Again the sale was never discussed with the condo owners, they never sold the condo to the victim and never received any funds for said sale.
Five months after the victim supposedly had bought the 2nd condo, the property manager of her “new condo” writes her to say “I’m really surprised with your email, the condo is not listed because the real owners of the condo showed up, and explain that the transaction didn’t happened.” The victim begins to investigate after she is unable to get any answers from Sean and slowly discovers the depth of the fraud that he had committed.
Sean leaves the country in a “midnight move”, moving his wife and 3 children in the middle of the night leaving their 4 staff members at their house wondering what happened and suddenly without jobs or severance pay.
Over a year later, Sean has his wife, Ana O’Neal, send fraudulent and back-dated documents to the victim to try to cover his tracks.
A criminal law suit has been filed by the victim against Sean O’Neal for fraud and arrest warrants are in process.
It has since come out that charges have also been filed against Sean O’Neal in Mexico for rape and statutory rape by a Mexican girl that he had gotten pregnant when she was 17 years old in 2013.
Sean O’Neal is currently residing in Rancho Palos Verdes, CA doing business as O’Neal Strategy Group with an office in Rolling Hills Estates, CA. .onealstrategygroup.org
Ha Ha, What a story Richard Houghton
Richard Houghton and Susan Sidwell are the one's in cahoots. What a great story. Do you think people actually believe this stuff? Google investment properties mexico fraud
May We See These "Charges" you Liar
It is insane that you can make unsubstantiated claims like this. I don't know any of you but I am aware of this site. Anybody can write whatever they want. Please show your proof of charges as you state.
There are no charges pending. That is public knowledge. I have done business with O'Neal and it seems as though you rascals are the crooks Houghton and Sidwell.
Anyone can say that someone has been charged, especially if the individual has ulterior motives like this Sidwell crook and her lover Richard Houghton seem to have. Again, may we see the charges before you make such asanine claims.
Thank you
I am Sean O'Neal. Please publish or show there charges!
This ridiculous post and slanderous remark comes from Richard Houghton and his lover Susan Sidwell. The two conspired to steal $400,000 from me and took the money for themselves.
Justice is slow in Mexico but Investment Properties Mexico and Richard Houghton and his boyfriend Allison Zaner will be incarcerated for money laundering and immigration fraud. Not to mention the 8% Ponzi Schemet hey have going on.
Proof? Anything? Nice Try Houghton
Can you provide any sort of proof of these ridiculous allegations?