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TREC revokes license of sales agent convicted in charity fraud and tax case
Summary
The Texas Real Estate Commission adopted a proposal for decision to revoke the sales agent license of Miguel Angel Gutierrez after staff said he pleaded guilty to federal fraud and tax charges tied to misuse of charitable donations.
The Texas Real Estate Commission on May 5 adopted a proposal for decision revoking the sales agent license of Miguel Angel Gutierrez after enforcement staff told commissioners he pleaded guilty to federal felony charges involving charity fraud and false tax returns.
Commission enforcement director Malcolm Malloy told the commission that Gutierrez pleaded guilty to two felony counts — conspiracy to commit wire fraud and filing a false tax return — arising from conduct the indictment traced to 2012–2021. Malloy said federal filings show nearly $4 million in donated funds intended for disadvantaged youth…
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