In his new business venture, investigators say Brody set up a bank account with the contractor as a signor to issue checks from, and brought in a third party as another signor, allegedly to prevent fraud.Prosecutors say Brody's company signed clients for home improvement projects and demanded a 60% down payment up front.
In February 2021, Cornerstone took $12,000 from a man wanting his basement remodeled in order to hold a spot in the company's "busy work schedule." The work was never completed. Also in August 2021, a man made a $50,000 deposit for a home improvement project. The work was never completed and Brody falsely told the man that his contractor was actually the owner of Cornerstone.
Resumimos esta notícia para que você possa lê-la rapidamente. Se você se interessou pela notícia, pode ler o texto completo aqui. Consulte Mais informação: