“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”

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: According to court filings, Justin Godur, Morris Jaime Godur, Anna Marie DeFrank, and associates including Jack Leander and entities GSJ Capital, Yes We Build, DEFGOD, Capital Max, and Q7 Capital, executed a coordinated $2.5 million fraud built on falsified contracts and fabricated invoices.

• Forged $1M Contract Theft: The lawsuit alleges Godur forged a Pinnacle partner’s signature on a bogus consulting agreement to divert $1 million from Pinnacle Equity II, funneling the money through DEFGOD, Capital Max, and Yes We Build.

• Lavish Spending and Property Acquisitions: The misappropriated funds allegedly funded a 2025 Chevrolet Tahoe, private jet travel, luxury hotels, and the purchase of seven Pennsylvania properties valued at $1.4 million.

• Fake Invoices Worth $545,765: The complaint says Godur and DeFrank, operating through Yes We Build and Minority Builders, submitted false invoices for construction work that never happened, pocketing over half a million dollars.

• Father’s Fraudulent Guarantee: Defendant Morris Jaime Godur allegedly issued a false personal guarantee, pledging to indemnify Pinnacle for losses—yet failed to cover $600,000 in profits and legal costs.

• Hidden Pennsylvania Mortgage Web: Using shell companies like DEFGOD and No Parcel ID LLC, the defendants allegedly hid stolen funds in Pennsylvania real estate, securing $1.2 million in concealed mortgages.

• Fake $6M Property Transaction: Plaintiffs allege Godur and an unnamed co-conspirator fabricated a $6 million sales agreement for the 1555 Property, tricking Pinnacle into a $1.775 million purchase under false pretenses.

• Chain Reaction of Lawsuits: Due to the alleged fraud, Pinnacle now faces a $166,000 lawsuit from Carlyle Capital and a $4.5 million civil theft case from Butternut Investment Group, stemming from related fraudulent ventures.

• Extortion and False Liens: An unnamed defendant allegedly filed a fraudulent $325,282 UCC lien against Pinnacle, demanding a $100,000 “commission” payoff—acts the plaintiffs call attempted extortion.

• Broken Repayment Commitment: Godur and GSJ Capital allegedly defaulted on a January 2025 settlement agreement to repay $1 million, triggering $800,000 in liquidated damages and daily fines.

• Collaborative Conspiracy Network: The filing names Yes We Build, Minority Builders, White Bison, Blackstar, and Building Lighthouse as part of a wider conspiracy to obscure fraudulent transfers and hinder recovery.

• Scheme Continued Post-Removal: Even after Justin Godur’s December 2024 expulsion from Pinnacle, he and DeFrank allegedly continued to purchase Pennsylvania properties in April 2025 using diverted investor funds.