Justin Godur 2
President in Boca Raton, Florida, United States
“Federal Case Alleges $2.3 Million Fraud by Justin Godur and Father — Plaintiffs Say Fake Funding Pitch Hid Lavish Personal Spending”
A federal lawsuit filed in the Southern District of Florida accuses Justin Godur, his father Morris Jaime Godur, and their company Capital Max Group LLC of masterminding a $2.3 million investor fraud disguised as a real estate financing opportunity. Plaintiffs Old Jamestown Storage LLC and Rigsby Storage LLC claim the Godurs falsely promised institutional funding for a self-storage project, then diverted investor capital toward luxury purchases and personal expenses. The suit alleges broken contracts, unpaid debts, and ongoing fundraising tactics that mirror the same deceptive pattern of conduct.
• $2.3 Million Fraud Accusation: Justin and Morris Jaime Godur allegedly misled investors with false promises of securing large-scale project financing.
• Investor Cash Misappropriated: The complaint states that the Godurs used investor funds for luxury personal items and office renovations.
• Defaulted on Repayment: After failing to deliver the financing, the defendants allegedly left nearly $1.9 million unpaid.
• Family-Run Scheme: Plaintiffs claim Morris Jaime Godur leveraged his credibility to legitimize the deal while Justin executed the misappropriation.
• Ongoing Fundraising Risks: The lawsuit raises alarms that Justin Godur may be seeking new investors through a $100 million SEC offering, echoing prior misconduct.
Portfolio 2: http://JustinGodurAlert.com