Old Forge contractor charged with home improvement fraud | Crime-Emergency

Old Forge contractor charged with home improvement fraud | Crime-Emergency

An Outdated Forge contractor faces fees just after investigators say he defrauded a borough few of almost $30,000 by failing to full a sequence of assignments at their household.

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3 charged in home-improvement scam targeting elderly

3 charged in home-improvement scam targeting elderly

3 charged in home-improvement scam targeting elderly

Friday the 13th was an unlucky working day for three billed by Arlington law enforcement in a residence-enhancement fraud.

Arrested following police posed as prospects have been Peter Gilheney, 21, of Quincy Richard Gilheney, 18, of Randolph and Patrick Gilheney, 18, of Quincy.

On Tuesday, Jan. 10, an elderly Arlington resident notified law enforcement of a likely fraud just after a few males billed him an abnormal quantity of dollars for house-advancement operate and damaged his house.

Minimal quotation, then injury

A news launch termed this “a popular rip-off” that normally targets seniors for different residence-improvement tasks. The specific properties are normally in want of authentic repairs. Having said that, the suspect often estimate a quite small value for a insignificant task and then problems a chimney, front methods, retaining wall, roof or a further section of the home, without having authorization from the homeowner.

The suspect will then estimate a much bigger cost and encourage the target to spend a substantial sum upfront, promising to full the function, but later using the payment with out finishing the get the job done.

The target claimed to police that 3, later determined as those arrested, quoted him $200 to fix a smaller crack in his entrance methods, the information launch mentioned.

The trio returned a few times afterwards and allegedly ripped out the entrance actions with out the victim’s authorization and quoted the target $6,000 for repairs. The sufferer in the end wrote a examine for a part of the full amount of money, which was allegedly cashed by the suspects. The target tried to get his check out again, but was unsuccessful.

Police pose as prospects

On Jan. 13, Arlington police detectives posed as probable buyers and contacted the suspects. When the 3 arrived to a predetermined site, approached them.

The 3 ended up positively discovered as all those who allegedly harmed the victim’s home and took his look at, and all 3 were arrested with out incident.

Although at the scene, law enforcement also decided that Peter Gilheney was allegedly driving with no a license, and that the vehicle’s registration plates were being affiliated with a various car or truck.

Peter was charged with unlicensed operation of a motor auto, quantity plate violation to conceal identification. He, Richard and Patrick ended up billed with malicious destruction of home of additional than $1,200 and larceny by phony pretenses of much more than $250.

All three, arraigned in Cambridge District Court Jan. 13, have been introduced on private recognizance.

Tips to prevent cons:

Arlington police have shared the subsequent tips about house advancement contractor cons from the Office environment of Client Affairs and Business Regulation:

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  • Scammers generally strategy probable victims for property enhancement frauds by telephone, e mail or by traveling door-to-door, and may possibly declare they’ve been executing operate domestically and have surplus materials.
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  • Scammers routinely provide their providers at a quite very low price.
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  • Look at to make certain the contractor is registered with the Workplace of Consumer Affairs and Business Regulation by using its household-improvement contractor registration lookup assistance. Ask for a business enterprise card or web page address for the contractor’s organization.
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  • Be wary if the specific is driving an unmarked motor auto.
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  • Ask for a duplicate of the company’s normal deal.
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  • Inquire about no matter if the corporation will deliver a warranty and how very long that warranty will past.
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  • Never ever pay back far more than 1-third the complete price of a support upfront, in hard cash, and only do so at the time you have verified that this man or woman is a registered property improvement contractor and you have a agreement.
  • &#13

Any individual who thinks they have fallen target to any kind of scam is encouraged to get hold of the Arlington Police Section at 781-643-1212


Jan. 12, 2023: Court proceeding reset for March for Arlington person charged in intercourse sting

 


This news summary was printed Saturday, Jan. 14, 2023, primarily based on information and facts from a news release by Ashley Fairchild of John Guilfoil General public Relations.

Lafayette trustee charged K to home improvement stores

Lafayette trustee charged $36K to home improvement stores

EDITOR’S Take note: This is one of various experiences on court docket-requested launch of Fairfield Township’s credit score card data and what these credit card statements expose. However, Trustee Taletha Coles did not turn above the receipts for the credit rating credit rating card buys and there are missing statements..

LAFAYETTE, Ind. — Fairfield Township Trustee Taletha Coles chalked up her $113,259 in credit rating card expenses over 3 several years to her renovations at the township’s business office on Wabash Avenue, but only $36,691.51 can be immediately tied to property improvement purchases.

A Journal & Courier’s ongoing assessment of the court-ordered launch of the township’s credit card statements confirmed that in between January 2019 and July 2021, Coles charged $36,691.51 to regional dwelling advancement suppliers, as very well as to Just Blinds, Best Purchase, and Cork Floors.

Lafayette trustee charged K to home improvement stores

Nonetheless, there are numerous months that do not have credit score card statements, and there are statements that are only two pages. The files suggest there are several lacking pages that were not provided to the community.

The Journal & Courier emailed Coles for remark about the spending, including additional than $2,000 of buys at Finest Get in March 2020. Coles did not respond.

In May well 2019, Coles billed $984 to Just Blinds, presumably for the township’s office. She also billed extra than $1,300 that month to National Organization Furnishings. In June 2019, Coles billed $2,652.59 to Cork Flooring and $700 to Kirklands in Lafayette.

Evansville CEO charged with felony home improvement fraud

Evansville CEO charged with felony home improvement fraud

EVANSVILLE, Ind. (WFIE) – Dennis Szorcsik and Melanie McConnell of Newburgh, Indiana fulfilled with Elite Development Techniques in March of 2021 about developing a sunroom onto their household.

At the time, CEO Matthew Gates mentioned if the couple signed a deal that working day, the undertaking would be concluded by Mother’s Day.

When the two sides agreed to a offer, Szorcsik and McConnell compensated Elite Design Techniques approximately $17,000.

They promptly skilled a range of delays.

“When they started on it, they realized the posts that had been established ended up outdoors the parameters of the sunroom,” Szorcsik explained.

The post holes had been dug again after some time. McConnell suggests her back lawn seem favored “Whack-A-Mole” for awhile.

Right before the new holes have been dug, the outdated posts were sawed off. There are continue to a number of stumps cemented into the ground pretty much a year later on.

Sooner or later, crews arrived out and laid the deck part of the sunroom.

“Matt arrived out and satisfied with us, per the phrases of our arrangement, immediately after the deck was set in,” Szorcsik said. “Another payment was manufactured to him. And that was the past time we noticed him.”

The second payment introduced the couple’s full to practically $30,000.

They say irrespective of contacting the enterprise a lot of instances, no a lot more function has been finished on the sunroom given that July.

Late final 12 months, Gates submitted for individual bankruptcy.

“Whether we get our funds again, we’ve occur to the conclusion that we’re likely not,” Szorcsik claimed. “There’s a extensive listing of folks in the individual bankruptcy proceeding. So who is aware of, but we never intend to see the money we set into this.”

The unfinished sunroom isn’t the only job left fifty percent-performed by Elite Design Offer.

Gates is experiencing numerous regulation satisfies in Indiana for identical encounters.

A single of those legislation satisfies is from Szorcsik and McConnell.

McConnell claims she spoke to 1 person who employed Elite Construction Provide to redo the roofing on their dwelling.

McConnell claims that man or woman had their shingles stripped off, and then crews never confirmed back again up.

Warrick County Sheriff Mike Wilder claims the sheriff’s office environment executed an arrest warrant for Gates on Thursday.

He is charged with felony dwelling improvement fraud.

He is out on a $5,000 bond.

Elite Building Offer was shut Friday when 14 News visited the business all over 2 p.m.

There was a signal on the doorway that mentioned the enterprise was closed, and individuals could call their variety for 24 hour support.

We referred to as that quantity and asked for a comment on the arrest of their CEO.

We have not heard again.

Copyright 2022 WFIE. All rights reserved.

Man convicted 3 times charged again

Man convicted 3 times charged again

A Berks County man previously sentenced to probation for home improvement fraud in three counties faces new fraud counts after Mohnton police accused him of ripping off two borough homeowners to the tune of nearly 11,000.

Joseph Duerr, 39, whose last known address was listed as the 2800 block of Sturbridge Court in Spring Township, was arrested Monday by members of the warrants division of the Berks County sheriff’s office.

Arrest details were unavailable.

Duerr was committed to the county prison in lieu of $100,000 bail after arraignment Monday night before District Judge Dean R. Patton in Reading Central Court.

In both cases he’s charged with home improvement fraud, theft by deception and deceptive business practices.

Duerr has pleaded guilty to similar counts in Lehigh County in 2019, Lancaster County in 2020 and Berks County in 2017, according to court records.

He was given years of probation in each of those cases, with the stipulation that he must pay restitution to the victims in full during his probationary period.

Mohnton police Chief Eric Pistilli said he was dispatched Sept. 16 to investigate reports of contractor fraud against two homeowners with adjoining backyards.

Pistilli provided the following details in the the probable cause affidavits:

Both victims said they hired Duerr, who purported to be a licensed home improvement contractor under the name Northeast Epoxy LLC, to make backyard improvements.

The work was never completed, prompting them to discover through internet research that Duerr was on probation for contractor fraud.

One property owner said she gave Duerr a check for $3,000 on July 30 as a down payment for improvements to her backyard shed, including a stone walkway and retaining wall.

She made the check payable to Northeast Epoxy but the receipt she received from Duerr was under the letterhead of a different company, Truss International Construction Co.

Three days later, Duerr contacted the homeowner and stated that his team would be dividing the job into three phases. Since Duerr had already deposited her check, the homeowner had little choice but to continue on with the arrangement.

On Aug. 24, the homeowner contacted Duerr to inquire about the status of the work. He told her that he scheduled the work to be completed beginning Sept. 8, and that he was sending a crew that would complete the work in a single day.

On Sept. 8, the victim received a phone call that dropped after one ring. Her caller ID showed it was from Duerr.

She began to receive multiple text messages from the same phone number that indicated the job had been put on hold due to permitting issues.

Additional text messages on Sept. 22 and 27 advised of permitting issues and possible refunds, but the work wasn’t done nor was she refunded her down payment.

The other homeowner hired Duerr to make backyard improvements including building a covered patio addition. She paid $7,780 to Duerr through Northeast Epoxy.

On Aug. 25, she was notified by the borough code enforcement officer, Glen Bertolet of Kraft Code Services, that neither Duerr nor Northeast Epoxy had applied for the required construction permit.

While Bertolet was on the property, Duerr called the homeowner on her cellphone.

Bertolet spoke with Duerr directly and explained the need for a permit and the process. Duerr stated he would apply for the permit and also stated that he was a licensed contractor.

On Sept. 16, Kraft Code Services issued a notice of violation/stop work order to the homeowner because Duerr had failed to apply for the construction permit.

Pistilli learned through the search of the Pennsylvania attorney general’s website that neither Duerr nor Northeast Epoxy are listed as licensed contractors, contrary to statements Duerr made to the victims and the code enforcement officer.

Duerr, formerly of Richmond Township, was on probation from the 2017 Berks case when he was arrested in 2019 on charges he took money from homeowners in Allentown and Bethlehem.

He later pleaded guilty to those charges in Lehigh County Court and remains on probation in those cases, court records indicate.

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