Chrystal washburn vero beach

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 … WebOct 6, 2024 · FDLE arrests Vero Beach business owners for scheme to defraud, money laundering. Posted on October 6, 2024. Suspects targeted hundreds of homeowners throughout the Treasure Coast and beyond. FDLE agents arrested local pool contractors Brian and Chrystal Washburn, of Amore’ Pools Inc., after a scheme to defraud …

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WebOct 14, 2024 · The owner of the Vero Beach based business, Chrystal Washburn, and her husband Brian Washburn were arrested on charges of stealing at least $2 million from nearly 150 customers by taking large upfront deposits and payments without intending to finish their pools. The majority of the permits approved for Amore Pools Inc. were in Port … 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 … cic collision industry https://balzer-gmbh.com

Crystal Washburn - Address & Phone Number Whitepages

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 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. WebSep 27, 2024 · Chrystal Washburn Director Washburn Chrystal Address 9405 100TH CT., VERO BEACH, FL, 32967 Registered Agent Agent Name UNITED STATES CORPORATION AGENTS, INC. (c) Agent Address 13302 … ciccolo family foundation

Trial begins for suspect in pool fraud scheme - WFLX

Category:Vero Beach pool business owner, husband arrested for defrauding …

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Chrystal washburn vero beach

FDLE arrests Vero Beach business owners for scheme to …

WebOct 25, 2024 · More:Vero Beach woman who pocketed clients' money owed to the IRS ordered to prison for five years. ... Chrystal Washburn remained in the Indian River County Jail in lieu of $1.2 million bail ... WebChrystalbrian 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.

Chrystal washburn vero beach

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WebAug 29, 2024 · Brian Washburn, 35, whose wife Chrystal Washburn, 40, was the owner of Amore Pools while he told customers he was an employee, also was ordered to pay $3,222,181 in restitution to 121... 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 …

WebJun 13, 2024 · A jury has been seated for the trial for Brian Washburn in Indian River County, accused of taking millions of dollars from nearly 150 Amore Pools Inc. customers, never intending to complete a majority of the jobs, according to the Florida Department of Law Enforcement. Washburn and his wife, Chrystal Washburn, operated Amore Pools … WebOct 6, 2024 · Amore’ Pools owner Chrystal Washburn, 39, concocted a scheme to defraud homeowners by taking large deposits to build in-ground residential swimming pools, but never completed the projects,...

WebOct 7, 2024 · Chrystal Washburn, 39, and Brian Washburn, 34, owners of Amore Pools, are accused of defrauding hundreds of homeowners in Palm Beach County and the Treasure Coast. ( (Indian River County... WebOct 6, 2024 · FDLE agents arrested local pool contractors Brian and Chrystal Washburn, of Amore' Pools Inc., after a scheme to defraud homeowners by taking large deposits to …

Web1. The best result we found for your search is Crystal Washburn age 30s in Hutto, TX. They have also lived in Round Rock, TX and Leander, TX. Crystal is related to Kaylee Brook …

Chrystal Washburn, 39, of the 8300 block of 99th Court, Vero Beach, was booked on a variety of charges including false information for a contractor’s license, unlicensed contractor, scheme to defraud, seven counts of identity theft, four counts of money laundering and insurance fraud. dg of ficciWebAug 30, 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 … cic common law applicationWebOct 6, 2024 · Agents with the Florida Department of Law Enforcement arrested Florida pool contractors, Brian and Chrystal Washburn, of Amore’ Pools Inc., after a scheme was … ciccolina\u0027s back bar restaurant st kildaWebYou must log in to continue. Log into Facebook. Log In cic coding courseWebJun 14, 2024 · (VERO BEACH, Florida)– The architects of a scheme to defraud more than 100 pool customers on the Treasure Coast are facing trial, Tuesday, WPTV reports. ... Chrystal Washburn, are both charged with numerous felonies surrounding an alleged scheme that police said defrauded pool customers out of millions of dollars. dg of faoWebOct 7, 2024 · Chrystal Washburn and Brian Washburn, the owners of Amore Pools, are accused of with defrauding hundreds of homeowners in Palm Beach County and the … dg of fiaWebOct 6, 2024 · Agents with the Florida Department of Law Enforcement arrested Florida pool contractors, Brian and Chrystal Washburn, of Amore’ Pools Inc., after a scheme was uncovered that allegedly defrauded... dgofps