An owner, a developer, and an architect have been arrested for their involvement in the construction of an illegal 20-unit building in Mallathahalli, Rajarajeshwari Nagar zone. The trio allegedly fabricated …
Tag:
construction fraud
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Wichita Falls homebuilder Ricardo Sandoval, owner of Desilu Properties, was arrested last Friday by Wichita Falls Police on charges of misapplication of fiduciary property. Authorities allege that Sandoval was involved …
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NASSAU COUNTY, Fla. – Michael Chad Reed, owner of Reed Group Elite Homes, has been arrested and is facing 12 charges related to construction fraud, including organized fraud, misapplication of …
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EL PASO, Texas (KTSM) — Contractor Joseph Arroyos has been sentenced to five years in the Texas Department of Corrections for failing to pay workers and subcontractors for construction projects …
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