Bradenton, FL – A Bradenton businessman, Jeremy DeMers, was arrested following a year-long investigation into the misappropriation of construction funds. DeMers, 45, faces serious felony charges, including misappropriating construction funds …
Tag:
construction scam
-
-
Fake Financial Services ScamsFinancial
Scott Sanders Arrested for Stealing Over $350K in Construction Payments
Scott Alexander Sanders, an Alabama man, was arrested on February 24 for grand theft after allegedly stealing over $350,000 in construction payments from a retiree. According to the Florida Department …
-
Memphis, Tenn. — Audrea Gilliom, a contractor with AVE Concrete Contractors, was arrested on Wednesday, facing serious charges of theft of property and impersonating a licensed professional. Gilliom was granted …
-
Identity TheftPersonal
Daniel E. Harrison Arrested for Defrauding Elderly Victims in Franklin County
By Jonathan Riley Daniel E. Harrison, a 40-year-old man from Winfield, Missouri, has been arrested and charged with six felony counts for allegedly defrauding elderly residents of Franklin County out …
-
Floral Park, NY – Two men are facing charges for allegedly running a construction scam targeting elderly residents in Floral Park. Nassau County police report that 31-year-old David Young of …
-
Greig Watson BBC News, Nottingham A rogue builder has been sentenced to three years in prison after leaving clients with incomplete and poorly executed construction work. Barrie Parkin, 73, of …
-
A construction leader in Sydney, along with four accomplices, has been convicted of conspiring to defraud the Australian tax office of over $10 million over a two-year period. George Alex, …
-
MANTUA TOWNSHIP, New Jersey (WPVI) — A South Jersey man has been arrested following an extensive eight-month investigation into a scheme targeting the elderly. Christopher Fuscellaro, 32, from Mantua Township …