Chrystal washburn

Author: nccv

August undefined, 2024

WebJun 29, 2024 · Washburn and his wife, Chrystal, whose name is on the business license, were arrested in October following an investigation by the Florida Department of Law Enforcement. Neger said she is grateful for the customers who banded together to make the arrest possible by sharing their stories, notes and research with investigators to give … WebOct 6, 2024 · Amore’ Pools owner Chrystal Washburn, 39, concocted a scheme to defraud homeowners by taking large deposits to build in …

Suspect in Amore’ Pools fraud scheme sentenced to 30 years

WebOct 25, 2024 · Chrystal Washburn remained in the Indian River County Jail in lieu of $1.2 million bail. Brian Washburn, who violated probation with the new charges, is being held without bail. Can they be... WebOct 6, 2024 · Agents served search warrants at the Washburn residence and Amore’ Pools on Tuesday. Brian and Chrystal Washburn are charged with false information on an application for contractor’s license, working as an unlicensed contractor, organized scheme to defraud, identity theft, money laundering, concealing information to avoid workers ... daggett county utah assessor

Chrystal Washburn: Amore Pools Inc. owner charged with fraud …

WebDec 27, 2024 · On Oct. 6, Amore’ Pools owner Chrystal Washburn, 39, was charged with 16 crimes, including seven counts of identity fraud, four counts of money laundering, … WebNov 30, 2024 · Chrystal Washburn: Amore Pools Inc. owner charged with fraud tries to lower bond to get out of jail WPTV News - FL Palm Beaches and Treasure Coast 322K … WebWe are a residential pool building and remodeling company. It is our dedication to every job and every customer to ensure that dreams become a reality.… Location & Hours 851 S Kings Hwy Fort Pierce, FL 34945 Get … daggett law firm creston iowa

Vero Beach pool business owner, husband arrested for …

Chrystal washburn

Homeowners suffer property damage from pool company accused of fraud - MSN

WebOct 5, 2024 · Chrystal Maria Washburn was booked on 10/5/2024 in Indian River County, Florida. She was charged with Felony - W/C- False/fraudulent oral/written statement to any person as evidence of compliance. She was 39 years old on the day of the booking. WebAug 29, 2024 · Florida Attorney General Ashley Moody says that thanks to her Statewide Prosecutors, Washburn will spend a long time behind bars thinking about his "terrible crimes." He was also ordered to pay over $3 million in restitution. Chrystal Washburn is still awaiting trial for her part in the scheme.

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http://veronews.com/2024/10/06/irc-couple-jailed-in-2-million-amore-pools-scheme/ WebOct 7, 2024 · The Florida Department of Law Enforcement announced it arrested two people Monday allegedly responsible for using their pool-building company to defraud people …

WebOct 6, 2024 · FDLE Special Agent Lee Massie says Chrystal and Brian Washburn operated Amore Pools out of Vero Beach, taking large deposits for new pool installations and then either leaving the work unfinished or never starting it. Some of the victims were left with giant holes in their backyards, resulting in the foundation of their home becoming … WebAug 26, 2024 · Brian Washburn, wife were arrested on numerous criminal charges. A man accused of taking part in a scheme to defraud hundreds of pool customers has been …

WebOct 6, 2024 · FORT PIERCE, Fla. – FDLE agents arrested local pool contractors Brian and Chrystal Washburn, of Amore’ Pools Inc., after a scheme to defraud homeowners by … WebOct 2014 - Mar 20242 years 6 months. Children. Carrollton Township Recreation Committee puts together sports programs for children …

WebOct 7, 2024 · Brian and Chrystal Washburn, owners of Amore Pools in Fort Pierce, were arrested this week and charged with 16 counts of fraud after police say they scammed more than 100 families across the...

WebAug 29, 2024 · Washburn's wife, Crystal Washburn, has pleaded not guilty to the same crimes charged against her husband, court records show. She remains at the Indian River County Jail in lieu of $750,000... bio cher bonoWebJun 15, 2024 · Owner, Brian Washburn and his wife, Chrystal, were charged with a variety of offenses, including money laundering and identity fraud. According to the Florida Department of Law Enforcement, the pair collected huge deposits from homeowners for building inground pools but never finished any of the jobs. Amore Pools Accused Of … bio chic gel polish color chartWebChrystal Maria Washburn (age 41) is listed at 8376 99th Ct Vero Beach, Fl 32967 and is affiliated with the Democratic Party. She is a white, non hispanic female registered to … daggett county utah sheriff\u0027s officeWebCHRYSTAL WASHBURN (T, S) EVERLEY'S IMPORTS INC. FLORIDA DOMESTIC PROFIT CORPORATION: WRITE REVIEW: Address: 8376 99th Court Vero Beach, FL 32967: Registered Agent: United States Corporation Agents, Inc. Filing Date: September 25, 2024: File Number: P20000077408: View People Named Chrystal Washburn in Florida daggetts foods in hinckley mnWebOct 5, 2024 · Chrystal Maria Washburn was booked in Indian River County, Florida for Felony - W/C- False/fraudulent oral/written statement to any person as evidence of … biochem uw madison serverWebChrystalbrian Washburn is on Facebook. Join Facebook to connect with Chrystalbrian Washburn and others you may know. Facebook gives people the power to share and makes the world more open and connected. bio chiliflockenWebAug 29, 2024 · Washburn’s wife and co-conspirator, Chyrstal Washburn, remains in custody at the Indian River County Jail. Chrystal Washburn’s charges are currently … daggett\u0027s grocery ashley mi