Marked as
Published - January 5, 2026
User Score
Trust Score
Brand Score
Justin Godur is a Florida-based business figure linked to private lending and real estate ventures, including Capital Max Group LLC. He has been named in multiple civil lawsuits, including a federal RICO action, alleging misrepresentation and advance-fee disputes, which have drawn reputational and due-diligence scrutiny.
CEO
High Risk
Based on the available data, we advise consumers to avoid this Individual altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Individual.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
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Instagram
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Domain Status
Civil Cases
Federal Case
RICO
Operational Risk
He is known for involvement in private lending, real estate, and investment-related business ventures in Florida.
Public court records show his name associated with multiple civil lawsuits involving business disputes.
A federal civil RICO lawsuit has named related entities in connection with alleged financing disputes.
Allegations generally relate to misrepresentation, advance-fee arrangements, and contractual disagreements.
Several media outlets and legal news sites have reported on lawsuits involving his business activities.
Independent consumer review platforms show limited verified feedback, with most commentary appearing in legal filings.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Reports a lawsuit alleging unpaid real estate commissions after a major property sale.
First Detected
Sentiment Analysis
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Reports a complaint accusing exploitation of elderly investors and negligent misrepresentation.
Federal complaint alleges financing disputes and unpaid obligations against Capital Max. (courtlistener.com )
Article details a federal lawsuit alleging multi-million dollar RICO credit-line fraud claims.
Article covers a federal RICO lawsuit alleging elaborate advance-fee fraud with fake credit lines.
News article reports a federal complaint alleging elaborate advance-fee and credit-line fraud claims.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
2
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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A federal civil complaint accuses Godur and related family‑connected entities of operating an elaborate advance‑fee and credit‑line fraud involving phony “multi‑million‑dollar” credit facilities, repeated upfront payments, forged documents, and unfulfilled investment promises that plaintiffs claim left investors financially harmed.
2/5
Independent risk analyses and court filings depict patterns of misrepresentation, fund diversion, and contract breaches, where investors allege that promised financing never materialized, large transfers were mishandled, and repayments were made with checks that could not be deposited
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