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Victims in VA, AZ, OH, ID, NV, and more.
Jamie Burgos has been able to support himself as a career criminal of financial crimes for well over a decade. He uses a cover of owning an investment company. Once he convinces you to give him money, he will disappear without a trace. He has no shame and will steal from anyone who believes his stories. Investment fraud is his specialty.
This website has been made to alert unsuspecting victims and to make people think twice before giving him any money. Do your own research.
Defendant: BURGOS VAZQUEZ, JAMIE J
Offense Date: 01/15/2019
Charge: EMBEZZLEMENT >=$500
Hearing: 05/20/2020
Code Section: 18.2-111
Defendant: BURGOS VAZQUEZ, JAMIE J
Offense Date: 01/15/2019
Charge: CONDUCT UNLAW FINANCIAL TRANS
Hearing: 05/20/2020
Code Section: 18.2-246.3
Defendant: BURGOS VAZQUEZ, JAMIE J
Offense Date: 12/14/2018
Amended Charge: OBTAIN MONEY FALSE PRET >=$500
Hearing: 05/20/2020
Amended Code Section: 18.2-178
Defendant: BURGOS VAZQUEZ, JAMIE J
Offense Date: 12/14/2018
Amended Charge: SECURIT: OFFER/SALE; DEFRAUD
Hearing: 05/20/2020
Amended Code Section: 13.1-502
Defendant: BURGOS VAZQUEZ, JAMIE J
Offense Date: 08/27/2018
Charge: EMBEZZLEMENT >=$500
Hearing: 05/20/2020
Code Section: 18.2-111
Defendant: BURGOS VAZQUEZ, JAMIE J
Offense Date: 08/27/2018
Charge: CONDUCT UNLAW FINANCIAL TRANS
Hearing: 05/20/2020
Code Section: 18.2-246.3
Defendant: BURGOS VAZQUEZ, JAMIE JOEL
Offense Date: 12/14/2018
Charge: OBT $/PROP BY FALSE PRETENSE
Hearing: 02/10/2021
Code Section: 18.2-178
Defendant: BURGOS VAZQUEZ, JAMIE JOEL
Offense Date: 12/14/2018
Charge: SECURITIES FRAUD
Hearing: 02/10/2021
Code Section: 13.1-502
Your experience can save future victims from falling into his trap.
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