Tag: Builders
Biden announces conviction for racketeering and theft in construction fraud scam
Wilmington, DE - December 17, 2009 - (RealEstateRama) -- Today Attorney General Beau Biden announced that two builders associated with the company “Bavari Corporation” have been sentenced in connection with a construction fraud scam against four sets of home owners and 23 sub-contractors and suppliers. On Friday, December 11 the owner and president of the company, Andrew T. Jones, was sentenced to seven years in prison and ordered to pay more than $400,000 in restitution
