Construction Fraud

Local business owner charged with fraud, grand theft after dock repairs and construction not completed – Cape Coral Breeze

Local business owner charged with fraud, grand theft after dock repairs and construction not completed  Cape Coral Breeze Source link

Construction Fraud

Orlando construction company owner pleads guilty to $8M wire fraud scheme – WPEC

Orlando construction company owner pleads guilty to $8M wire fraud scheme  WPEC Source link

Construction Fraud

Wood Construction owner pleads guilty to wire fraud – WJHL-TV News Channel 11

Wood Construction owner pleads guilty to wire fraud  WJHL-TV News Channel 11 Source link

Construction Fraud

Lake Charles man accused of contractor fraud in Acadia Parish – KPLC

Lake Charles man accused of contractor fraud in Acadia Parish  KPLC Source link

Construction Fraud

Manhattan Construction Manager Sentenced for Fraud – amNY

Manhattan Construction Manager Sentenced for Fraud  amNY Source link

Construction Fraud

Tradesman Rico suits a ‘wake-up call’ to NY insurers and defense bar – Insurance Insider US

Tradesman Rico suits a ‘wake-up call’ to NY insurers and defense bar  Insurance Insider US Source link

Construction Fraud

Construction fraud suspect makes initial appearance – Minot Daily News

Construction fraud suspect makes initial appearance  Minot Daily News Source link

Construction Fraud

Winchester business owner sentenced to prison time for construction fraud – The Winchester Star

Winchester business owner sentenced to prison time for construction fraud  The Winchester Star Source link

Construction Fraud

New Hampshire Man Among 8 Cited For Contractor Fraud In Florida – MSN

New Hampshire Man Among 8 Cited For Contractor Fraud In Florida  MSN Source link

Construction Fraud

Aon’s White Rock sues China Construction Bank for damages over Vesttoo collateral fraud – Artemis.bm

Aon’s White Rock sues China Construction Bank for damages over Vesttoo collateral fraud  Artemis.bm Source link