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Home > Tag Archives: Universal Restoration

Tag Archives: Universal Restoration

Debt Settlement Providers Pocketed Money, Got Prison

mans hands behind bars in jail or prison

Houstonian Nathaniel Chilo, aka Nathaniel O’Neil, 23, now convicted in two separate debt relief scams, has been sentenced to prison again, United States Attorney Kenneth Magidson announced today. Chilo entered a plea of guilty to wire fraud in relation to this case Thursday, Dec. 13, 2012. Today, U.S. District Judge Lee H. Rosenthal, who accepted the guilty plea, handed Chilo ... Read More »

    Houston Couple Indicted in Debt Relief Scheme to Defraud Consumers

    Nathaniel Chilo, aka Nathaniel O’Neil, 22, and his girlfriend Savannah Rae Williams, 23, both of Houston, have been indicted for a scheme involving fraudulent representations about debt settlements reached with creditors and using for their own benefit the money wired to them to pay those settlements, United States Attorney Kenneth Magidson announced today. The nine-count indictment alleging conspiracy and wire ... Read More »

      O’Neil – Father and Son Arrested by U.S. Secret Service in Debt Relief Scam

      Following the arrest of Jeffrey Wayne O’Neil and his son, Nathaniel O’Neil aka Nathaniel Chilo, the indictment against the father son duo was unsealed. The indictment states Jeffrey Wayne O’Neil operated various debt relief businesses in the Houston, Texas area under J. O’Neil/Associaties, World Outlook, World Outlook Management, Fair Credit Investigation Company, Financial Crisis Inquiry Commission and Universal Restoration. Since ... Read More »

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