Flagler County Prosecutors Target Local Builders In Criminal Cases For Allegedly Screwing Over Homeowners

In Flagler County, Florida, the Daytona Beach News Journal provides a few blurbs on four area builders/contractors who are being criminally prosecuted for allegedly screwing over homeowners:

• Timothy John Hassler, owner of Ocean Shore Construction, was found guilty of fraud Sept. 19. Prosecutors said he faces up to five years in prison for $80,000 worth of unfinished work and fraud related to the construction of a home in Flagler County.

• Hassler filed false paperwork with Flagler County homeowner Joan Foley's bank showing that contractors were paid for work on her home when they were not, prosecutors said. Foley realized there was a problem long before construction on her home was complete, learning there wasn't enough money left on her construction loan to finish her house, let alone pay all of the outstanding liens lodged by subcontractors. Prosecutor Steven Gosney said he also plans to file a second case against Hassler for grand theft over $100,000 in an unrelated case.

• The case is one of several like it currently moving through the county's court system. Herbert Heron and Noel Richardson, owners of Canterbury Estates Homes Inc. and Oxford Title Company Inc., are facing charges of grand theft, organized fraud and misapplication of construction funds.

• Gregory Bleyl, owner of Osprey Custom Homes, faces charges of forgery and grand theft.

• And Joseph Fasino, owner of Sandcastle Homes, faces charges of organized fraud and misapplication of construction funds.

Source: Builder's fraud case one of many in county system.

For other posts on builders/contractors allegedly stiffing their customers, go here, go here, and go here. contractors stiff subs customers yelbow