The investigator of Brevard County Sheriff, Brevard County, a owner of a pool construction company based in Melbourne, is arrested in Arizona.
Charles and Christin Black, the owner of the legacy pool and multiple complaints that claim litigation and fraud, were detained in Maricopa County, Arizona. The Sheriff’s Office has a 43 pair of 43, an organized scheme to scam more than $ 50,000, and is asked for a 5 incorrect document or illegal submission of records. I was. Both are waiting for the delivery to Brevard County and faced the accusation.
The arrest was made on January 19th, following a four -year investigation for dozens of complaints that the couple took money from a swimming pool and clients who wanted other services and could not carry out the contracted work. 。 Couples may be linked to more than 300-400 cases scattered in the Brevard, Indian River, and surrounding counties.
“This detailed investigation began in 2021 in 2021, in 2021, when a US lawyer office was contacted for multiple complaints about fraudulent business practices for business practices.” Was stated in a statement posted on the Facebook page.
“The scams began when Charles Black actually lied about his criminal history about his application to obtain a contractor’s license, and Black began to use the company’s bank account as a personal bank account. When I traveled, a gym member, I went from a rental, parties, and other items when I spent about 2,000,000.
Ivy said that the couple’s business had begun to fail, and the pairs failed to pay the pool projects to be paid to the employees and subcontractors.
The company has also begun to receive a bad online review, as other counties have begun claims. Sheriffs pointed out that about 300 people in Brevard, Oseola, and Orange County were affected by fraud.
“Simply put, they are the thugs of the checkouts that are cashing the scams of the victims who lied and scammed,” Ivy said.
When you return to Florida, the couple will be reserved at the Brevard County Complex facility. The hearing date of the court is not set. The reason why the couple was in Arizona or the reason for recently moved was not clear immediately.
The scam fee is spreading to the central florida
In 2022, Oseaora accused Charles Black that he had planned fraud in relation to large theft and pool businesses.
In that case, the Court recorded that Black had taken a 19,800 deposit of $ 19,800 to build a swimming pool, but failed to communicate with the owner. Housing owners have tried to refund, but they have eventually decided to go to the St. Cloud Police.
St. Cloud’s investigator later, after Charles Black applied for bankruptcy in 2023, the couple applied for bankruptcy, then paid his mortgage and shop for food and other products. Court’s record shows that it was judged to have used.
However, by December 2023, the prosecutor of the State Oseola stated that the evidence would not be charged with the evidence, saying that it is legally inadequate to prove guilty beyond rational suspicion. Submit notification.
Break Stewart, a lock -based civil lawyer -based civil lawyer, began to file a lawsuit last year. Stewart stated that the legacy pool had raised down peel, using the landlord’s desire during the COVID-19 pandemic season, but did not finish or start.
JD Gallop is a criminal/broken news reporter today in Florida. Please contact Gallop (321-917-4641 or jgallop@floridatoday.com). X, it was previously known as Twitter: @jdgallop.
