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JACKSONVILLE, Fla. (CW44 News AT 10) Juan Carlos Arteaga (58, Conroe, TX) today pleaded guilty to one count of wire fraud. He faces a maximum penalty of 20 years in federal jail. Arteaga has actually concurred to pay at least $779,687 in restitution to the victims of his offenses. A sentencing date has not yet been set.

He served as a travel representative for customers throughout Florida and the United States. Regardless of running as a de facto travel agent, Arteaga was not a certified travel representative. Arteaga got good friends, service contacts, associates, and recommendations from those people to acquire sham travel arrangements from him, consisting of but not limited to domestic and international airfare, hotel rooms, and tickets to theme park.

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Arteaga likewise utilized a few of the proceeds from the plan for his personal enrichment, including his mortgage payment, short-term loans, credit card and cable bills, grocery purchases, nursing home expenditures, and withdrawing big amounts of cash. Two of the victims of Arteaga's plan were P.C. and A.C., who were longtime buddies of Arteaga.

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and A.C. started talking to Arteaga about a journey around the world through Road Scholar, Check Out the World by Personal Jet. P.C. and A.C. had effectively booked other travel plans in the past with Arteaga and had vacationed with Arteaga and his other half various times.  More In-Depth  said that the Roadway Scholar journey would cost roughly $100,000, but if P.C.

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paid him by the next day, Arteaga could get them the trip for $60,000. Arteaga instructed A.C. and P.C. to pay him $20,000, burglarized five check payments, and to wire the $40,000 balance to him. A.C. and P.C. wired $40,000 to Arateaga. In August 2018, P.C. spoke with some friends that their journeys with Arateaga had not been scheduled.

then called Roadway Scholar and found out that their trip had actually not been booked. Road Scholar also advised they did not any provide discounts, including to take a trip representatives. After finding the trip was a sham, A.C. and P.C. challenged Arteaga who said that he had actually not yet reserved their journey because he was worried about P.C.'s health.