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United States
justia.com

Tony Gil AKA Antony Francis Gil or Anthony Gil is a con man from Leesburg, Virginia who has been scamming his neighbors, relatives, and even immediate family out of HUNDREDS OF THOUSANDS of dollars. This man will befriend you and then try to work on you for a deal, the only catch is that the money never goes where he says it is (usually real estate related), but the money goes towards his living expenses. His wife is MUCH younger than him and looked the other way, even when he took her sister for $500K! She stayed with him of course. He has since taken MANY people as that is how he makes a living, through stealing money from people. Please check both the Civil and District Court websites of the counties of Loudoun, Fairfax, and Arlington for the public records of him
http://dockets.justia.com/docket/court-vaedce/case_no-1:2008cv00496/case_id-230272/