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Tag: Deceptive business practices
Big Purple NJ 'Bud Bus' Owner Arrested For Money Laundering, Deceptive Biz Practices: Cops
A 46-year-old Rockland County, NY man has been arrested for illegally selling marijuana out of a big purple van in New Jersey, authorities said.
Bud Bus Inc. Founder William Schlette, of West Nyack, was charged with deceptive business practices, money laundering, and drug offenses, according to Warren County Prosecutor Anthony Picone.
Two search warrants on Schlette's Bud Bus Inc, a van parked at 1077 State Highway 94 in Frelinghuysen Township, on March 7, culminated in the seizure of $1,900, a Ram Promaster van, a 2024 Loom trailer, suspected raw marijuana, and suspected cannabinoid i…
PA Collision Center Owner Surrenders After Submitting $426K In False Insurance Claims
A Bucks County collision center owner who submitted nearly 300 false insurance claims, pocketing more than $426,000 in payouts has surrendered to authorities, they said.
John Paul Reis, 56, of Newtown Township, turned himself in on Thursday, Aug. 25, on charges of insurance fraud, deceptive business practices, forgery, and theft by deception, all third-degree felonies, according to the Bucks County District Attorney's Office.
The charges come after a four-year investigation by county detectives that began in Sept. 2018, after they received a referral from officials with …
PA Contractor Ripped Off $86K From Clients, AG Says
A contractor in Pennsylvania has been charged after he accepted deposits to build elevators in six residents' homes but never did any of the work, authorities said.
Michael Bloom, of Williamsport, agreed to the projects, which totaled $86,110, AG Josh Shapiro said. He provided little or no services in return and refused to give his customers refunds.
Five of the homeowners left in the lurch by Bloom were over 60 years old, the AG said.
“The law is clear on this,” AG Shapiro said. “Contractors can’t enter into a contract, accept money from a homeowner, and then fail to deliver — and that’s …
