BOSTON—In a stunning twist of fate for those seeking recovery, Nicholas Espinosa, 39, was sentenced to 30 months in prison for his role in a brazen wire and mortgage fraud scheme that exploited vulnerable clients at sober homes. Espinosa, who managed operations for A Vision From God LLC, allegedly bilked a New York family trust out of up to $12,500 per month by submitting fraudulent invoices for room and board at Brady’s Place in Quincy.
Between October 2019 and December 2021, Espinosa conspired with his co-defendant, Daniel Cleggett, to misrepresent the purpose of properties purchased for sober living as primary residences. This deceit enabled them to secure loans under false pretenses, leading to multiple counts of wire fraud and money laundering. The pair's underhanded tactics included issuing “refund” checks to clients as a cover-up for their fraudulent activities, showcasing an audacious level of betrayal.
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