Florida Pool Company Charged With Homeowner Scam, Insurance Fraud

South Florida pool business owners accused of defrauding homeowners of nearly $ 2 million, failing to secure workers’ compensation insurance and claim fraud insurance.

Florida law enforcement officers arrested Chrystal Washburn and Brian Washburn, owners of Amore Pools this week. Investigators said the couple took large deposits from more than 100 homeowners on in-ground swimming pools and then never finished or, in some cases, never started work, according to local reports.

The Washburns allegedly used a third-party check-cashing site to convert owners’ checks into cash in order to conceal transactions. The couple have also been accused of forging signatures on permits and other documents, filing false information on insurance claims and underreporting the payroll to avoid workers’ premiums. .

“It was a fictitious company with a goal in mind. It was ripping off the victims, ”St. Lucia County Sheriff Ken Mascara said at a press conference on Wednesday.

The subjects
Florida Fraud Abuse Molestation Homeowners

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