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“Federal Lawsuit Alleges JUSTIN GODUR Engaged in Multi-Tier Fake Financing Operation — Plaintiffs Claim $500,000+ Paid for Illusory Credit Lines and Broken Funding Promises”

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  “Federal Lawsuit Alleges JUSTIN GODUR Engaged in Multi-Tier Fake Financing Operation — Plaintiffs Claim $500,000+ Paid for Illusory Credit Lines and Broken Funding Promises”   In the federal lawsuit Mullins et al. vs. Godur et al., Case No. 0:25-cv-62520 , the Plaintiffs allege that JUSTIN GODUR , together with AnnaMarie DeFrank and Morris Jaime Godur, participated in what the complaint describes as a multi-tier, deception-based financing operation centered on fabricated credit programs, misleading investment representations, and repeated demands for substantial upfront payments. According to the filing, the defendants allegedly obtained more than $500,000 — including payments made by a 100% Disabled Military Veteran — while many of the promised funding submissions, approvals, and repayment commitments allegedly never existed or were never carried out . These statements reflect Plaintiffs’ allegations only and have not been proven in court .     The lawsuit alle...
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All About Justin Godur's Lawsuits

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 To learn more about the Justin Godur lawsuits, click the links below: Portfolio 1: http://justinscottgodurfraud.com Portfolio 2: http://JustinGodurAlert.com https://www.slideshare.net/justinsjustice https://www.reddit.com/user/Justin_Godur_2/ https://www.bloglovin.com/@justingodur2 https://www.wattpad.com/user/JustinGodur2 https://unicourt.com/case/fl-pal-caseds337b92ebb53a-1102158 https://unicourt.com/case/fl-pal-caseds00b5b0453b36-1092106 https://dockets.justia.com/docket/florida/flsdce/1:2025cv22248/689861 https://www.courtlistener.com/docket/70379523/old-jamestown-storage-llc-v-capital-max-group-llc/ https://trellis.law/case/12011/cace25006054/butternut-investment-group-llc-et-al-vs-defgod-llc-et-al
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“Justin Godur, Annamarie DeFrank, and DEFGOD LLC Sued for $1.5 Million Fraud, Elder Exploitation, and Property Title Deception in Florida Real Estate Scheme”

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A devastating civil complaint filed in Broward County, Florida accuses Justin Godur , his father Morris Jaime Godur , business associate Annamarie DeFrank , and their entities DEFGOD LLC and Yes We Build LLC of conducting a $1.5 million real estate fraud that preyed upon elderly investors. The plaintiffs— Butternut Investment Group, LLC , and senior couple Shoshana and Benjamin Gibli —say they were misled into investing in what was portrayed as a lucrative joint venture to acquire and redevelop a Deerfield Beach property . Instead, according to the lawsuit, their funds were stolen, funneled through a maze of shell corporations, and spent on luxury living, personal assets, and private air travel. The suit accuses the Godurs and DeFrank of forgery, elder exploitation, breach of fiduciary duty, and conspiracy to conceal assets , describing an elaborate network of insider-controlled companies used to launder stolen investment funds and obstruct justice. • $1.5 Million Investment Sch...
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“Justin Godur, Anna Marie DeFrank, Morris Jaime Godur, Ranch LLC, Yes We Build LLC, DEFGOD LLC, Q7 Capital & Associates Implicated in Massive $2.5M Real Estate Fraud, Forgery, and Civil Theft Operation”

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In a blockbuster lawsuit filed in Broward County, Florida , Pinnacle One Capital Group has accused Justin Scott Godur , his father Morris Jaime Godur , and Anna Marie DeFrank , along with affiliated business entities— GSJ Capital LLC, Yes We Build LLC, DEFGOD LLC, Capital Max Group LLC, and Q7 Capital LLC —of orchestrating an elaborate $2.5 million real estate scam . The suit claims Justin Godur, exploiting his role as a Pinnacle member, forged signatures, created fake invoices, and misappropriated investor funds intended for legitimate projects. Instead, the complaint alleges, the stolen money financed luxury vehicles, private jets, and Pennsylvania property acquisitions , while investors were left defrauded and facing the fallout of cascading lawsuits. The complaint portrays the defendants as operating a network of deceit and cover-ups , exploiting trust and legal loopholes to drain millions while concealing assets across multiple states. • $2.5M Scheme of Deception: Accordi...
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“Federal Lawsuit Accuses Justin Godur and Father of $2.3 Million Investment Fraud — Plaintiffs Claim Lavish Spending and Broken Promises”

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 A federal complaint filed in the Southern District of Florida has ignited controversy around Justin Godur, his father Morris Jaime Godur, and their company Capital Max Group LLC, who are accused of running a $2.3 million investment scam. According to Old Jamestown Storage LLC and Rigsby Storage LLC, the Godurs duped them into funding a self-storage project under false pretenses of institutional backing. Instead, the plaintiffs allege, investor funds were misappropriated for luxury expenses while the promised financing never materialized, leaving millions in unpaid obligations and a trail of financial deception. • $2.3 Million Scheme Exposed: Justin Godur and Morris Jaime Godur allegedly defrauded investors by promising false project financing that never existed. • Luxury Purchases Revealed: Investor funds were allegedly used for an expensive vehicle and lavish office improvements instead of the project. • Broken Agreements: After repeated failures to deliver financing, th...
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