Archive for the ‘Tragedies’ category

Florida:-Naples Contractor (Scott Fawcett) faces federal charges of loan and credit application fraud

October 23rd, 2009

Heads up people.  This one is a hot one.

Feel free to review the news posting.  But then take a look further downward.  We (at BLMYC) went so far as to post the contractor’s license information.  Apparently his license expired a few times, and he’s be doing business as  Fawcett Homes Inc.

From Newspress.com (FL):

Naples Contractor (Scott Fawcett) faces federal charges of loan and credit application fraud

A Naples general contractor is being charged by federal prosecutors with loan and credit application fraud after he allegedly got a loan for $388,000 by lying about how much money he had in a bank account….

» Read more: Florida:-Naples Contractor (Scott Fawcett) faces federal charges of loan and credit application fraud

No comments »

Posted in Fraud

Tags:

Florida:-Holmes County Contractor Arrested for Defrauding Medicaid

October 23rd, 2009

From Wmbb.com (FL):

Holmes County Contractor Arrested for Defrauding Medicaid

Attorney General Bill McCollum today announced that a Holmes County man has been arrested for defrauding the Florida Medicaid program out of more than $33,000. Robert Greenlee, owner of Greenlee and Sons Construction in Bonifay, was arrested today by officers with the Holmes County Sheriff’s Office on a warrant from the Attorney General’s Medicaid Fraud Control Unit.
» Read more: Florida:-Holmes County Contractor Arrested for Defrauding Medicaid

No comments »

Posted in Fraud

Tags:

Wrongful death suit filed over Stuart wreck

September 3rd, 2009

Another Tragedy…

From WPTV (FL):

Wrongful death suit filed over Stuart wreck

“The family of 16-year old Connor Graver has filed a wrongful death law suit in connection with the deadly wreck that killed Graver and two other teens last month.

The suit claims Sheltra and Son Construction Co. was negligent in maintaining its construction site on Cove Rd…..

» Read more: Wrongful death suit filed over Stuart wreck

No comments »

Posted in Death

Tags: