"Justin Godur Sued for $2.3 Million Fraud: Fake European Loan, Broken Promises, and Ponzi-Style Deception Alleged in Explosive Lawsuit" A federal lawsuit filed by Old Jamestown Storage LLC and Rigsby Storage LLC accuses Justin Godur, his father Morris Jaime Godur, and Capital Max Group LLC of orchestrating a high-stakes $2.3 million scam built on a fictitious European loan. The complaint claims Godur fabricated documents, lured investors with false assurances of institutional financing, and then siphoned funds into personal luxuries instead of legitimate business purposes. When cornered, the defendants allegedly defaulted on multiple repayment agreements and promissory notes, leaving investors out millions. The plaintiffs warn that the conduct fits a disturbing pattern — one resembling a Ponzi-style scheme that may extend far beyond this single deal. • $30M Loan Illusion: Justin Godur allegedly invented a European financing deal to induce $2.3 million in investor transfers. • No Loan, No Lender: Plaintiffs claim the Godurs admitted the entire “institutional financing” narrative was fiction. • Breach of $2.3M Repayment Pact: A June 2024 repayment agreement was signed, but payments stopped after $400,000. • Lavish Spending Trail: Lawsuit accuses the Godurs of funneling investor funds into luxury vehicles and premium office renovations. • Unpaid $1.1M Promissory Note: Plaintiffs cite total default on a February 2025 repayment commitment. • Federal Securities Violations: The alleged misrepresentations may breach SEC Regulation D and other securities laws. • Intentional Financial Misconduct: Plaintiffs claim the Godurs acted with full knowledge of their deceit. • Breach of Contract and Trust: The complaint details repeated violations of repayment and fiduciary obligations. • Ponzi-Style Red Flags: A separate $100 million capital raise allegedly used to mask older debts has alarmed investors. • Criminal Implications Loom: If substantiated, acts may constitute wire fraud, securities fraud, and embezzlement under U.S. law. Portfolio 2: http://JustinGodurAlert.com
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