Contractor Facing Fraud Charges For Allegedly Scamming Superstorm Sandy

Contractor Facing Fraud Charges For Allegedly Scamming Superstorm Sandy ...

Contractor Facing Fraud Charges For Allegedly Scamming Superstorm Sandy ... Alexander almaraz, the owner of design concepts group llc (dcg) in freeport, new york, has been charged in a 20 count indictment with wire fraud conspiracy, wire fraud, and attempted wire fraud in connection with a scheme to induce individuals to hire the defendant and pay dcg to lift their hurricane sandy damaged homes. Contractor alexander almaraz conned desperate homeowners into paying him money to lift their homes ravaged by superstorm sandy, but never completing the work. pei sze cheng reports.

Contractor Admits Scamming Sandy Victims

Contractor Admits Scamming Sandy Victims The general contractor contacted the superstorm sandy fraud task force prompting the criminal investigation. wood is charged with forgery, uttering a forged instrument, failure to register with the state division of consumer affairs, and failure to provide a written contract. Freeport contractor indicted in multimillion dollar fraud related to superstorm sandy. prosecutors say he didn't complete the work and is accused of spending the money on luxury cars including a lamborghini, a jaguar and a porsche. On oct. 29, 2012, superstorm sandy hit new jersey, resulting in an unprecedented level of damage. almost immediately, the affected areas were declared federal disaster areas, making residents eligible for fema relief. The u.s. attorney's office says at least 20 homeowners paid alexander almaraz about $2.5 million total to lift their homes damaged by the storm. he is accused of using the money to pay cred card bills and buy land and luxury cars. if convicted, almarez faces a maximum of 30 years in prison for each of the 20 charges.

The Contractor Accused Of Scamming Superstorm Sandy Victims Faced A ...

The Contractor Accused Of Scamming Superstorm Sandy Victims Faced A ... On oct. 29, 2012, superstorm sandy hit new jersey, resulting in an unprecedented level of damage. almost immediately, the affected areas were declared federal disaster areas, making residents eligible for fema relief. The u.s. attorney's office says at least 20 homeowners paid alexander almaraz about $2.5 million total to lift their homes damaged by the storm. he is accused of using the money to pay cred card bills and buy land and luxury cars. if convicted, almarez faces a maximum of 30 years in prison for each of the 20 charges. Toms river, nj – two contractors who entered into agreements to repair homes damaged during superstorm sandy bilked victims out of more than $2 million without performing the work, prosecutors said. the two men scammed thirty one victims along the jersey shore in the aftermath of superstorm sandy. Toms river, n.j. (ap) a contractor convicted of scamming dozens of new jersey homeowners out of nearly $2 million following superstorm sandy has been sentenced to 10 years in state. Five years after the storm, the construction project remains unfinished and the contractor faces up to 10 years in prison after admitting this month to scamming more than 30 homeowners and employees of about $1.9 million. A story by the associated press and carried by u.s. news details the issues faced by many homeowners who were defrauded by various contractors in new jersey following superstorm sandy and the effects they are still feeling five years after the storm.

Contractor Fraud Leaves Some Rebuilding 5 Years After Sandy | Fox News

Contractor Fraud Leaves Some Rebuilding 5 Years After Sandy | Fox News Toms river, nj – two contractors who entered into agreements to repair homes damaged during superstorm sandy bilked victims out of more than $2 million without performing the work, prosecutors said. the two men scammed thirty one victims along the jersey shore in the aftermath of superstorm sandy. Toms river, n.j. (ap) a contractor convicted of scamming dozens of new jersey homeowners out of nearly $2 million following superstorm sandy has been sentenced to 10 years in state. Five years after the storm, the construction project remains unfinished and the contractor faces up to 10 years in prison after admitting this month to scamming more than 30 homeowners and employees of about $1.9 million. A story by the associated press and carried by u.s. news details the issues faced by many homeowners who were defrauded by various contractors in new jersey following superstorm sandy and the effects they are still feeling five years after the storm.

Superstorm Sandy Contractor Convicted Of Fraud - Jersey Shore Online

Superstorm Sandy Contractor Convicted Of Fraud - Jersey Shore Online Five years after the storm, the construction project remains unfinished and the contractor faces up to 10 years in prison after admitting this month to scamming more than 30 homeowners and employees of about $1.9 million. A story by the associated press and carried by u.s. news details the issues faced by many homeowners who were defrauded by various contractors in new jersey following superstorm sandy and the effects they are still feeling five years after the storm.

Concrete Contractor Facing Lawsuits For Allegedly Scamming People Out ...

Concrete Contractor Facing Lawsuits For Allegedly Scamming People Out ...

Sandy Contractor Scam