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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/
The complaint has been investigated and resolved to the customer’s satisfaction.
From the Internet ...
Also note, Lori Deskins (American Airlines flight attendant and Tony Gil's spouse) filed for "Separate Maintenance" in March '09 (Case Number CL00054525-00). Perhaps shielding assets in preparation for another Tony Gil bankruptcy filing.
Contact Loudoun County detective TJ Sheffer at [protected] or email terry.sheffer@loudoun.gov if you have a complaint against
T0ny Gil. If you don't live in Loudoun County Virginia, please also contact your local sheriff's office and file a report.
Hey bythepeople, good information, but just to let you know there are more cases out there on him. You need to check both civil/district/circuit courts in all counties as well as federal bankruptcy court, where he filed twice.
His wife also completely knew of his ways as she was named in some of these cases, yet did nothing to stop him and had fun spending all of the filthy money afterwards. How else do you buy brand new Mercedes luxury cars and go on expensive trips right after bankruptcy? I wonder if they paid taxes on all of this stolen money? LOL!
check out these cases filed against Antony Francis Gil:
Virginia Eastern Federal District Court
-John Allan Luke demands $847, 000.00 filed May 16, 2008
Arlington County Circuit-Civil Court
-Patricia Boros filed a complaint June 17, 2008
Loudoun County Circuit-Civil Court
-Daniel Lucas filed a contract action May 29, 2009
-James Robert and Suzanne Deskins Dills filed Bill of Complaint 5/21/03
-James Robert Dills, Jr. filed Bill of Complaint July 15, 2002
-Campbell Miller Zimmerman filed Motion for Judgement 12/09/05
-Campbell Miller Zimmerman filed a Complaint 5/28/09
-Stanislava Recalde filed a General District Court Appeal 6/10/04
Loudoun County General District
-Bonnie Fulks filed a warrant in debt 5/31/2000
Arlington County General District
-Lisa Wold filed a warrent in debt 3/3/09
This man was disbarred in 1995. It is public record as you can see by this link!
http://www.avvo.com/attorneys/20210-dc-antony-gil-707292.html
Stay away from this man. I was one of his coworkers and he hit me up for money.