Asphalt scammers turn themselves in

(Panama, Florida)Claiming they were tired of running, four individuals underinvestigation for fraud involving the pouring of asphalt in Bay Countyhave turned themselves in to investigators at the Bay County Sheriff’sOffice.

The investigation began in March of 2008 when complaints were filedon Saul Thomas Williams and his business Bulk Asphalt. Victimscomplained Williams would pour asphalt on their property without theirconsent and then demand payment by intimidation. Other victims statedthat Williams would approach them with a quote on doing asphalt work,guaranteeing he would use enough materials to pour a two inch thickslab, and then intimidate them into agreeing to the job. The end resultwas a slab no more than a quarter of an inch thick that broke apart thenext day. Williams usually targeted the elderly.

During the investigation, the Bay County Sheriff’s Office receivednumerous leads about Williams and other family members also involved inthe company Bulk Asphalt. Investigators believe Williams and his crewvictimized a large number of people, mostly elderly, using these sameschemes across the United States.

A press release issued by the BCSO in March of 2008 resulted in thelocation of additional victims, and, although he had already fled thestate of Florida to avoid arrest, Williams realized that news of hisfraudulent activity had spread. Williams and three others turnedthemselves in to the Bay County Sheriff’s Office today.

Williams, DOB 10/2/68, of Michigan, was charged with Scheming toDefraud (x6), Felony Criminal Mischief, and Exploitation of theElderly. Saul Andrew Williams, DOB 2/8/90, of Michigan, was chargedwith Scheming to Defraud and Exploitation of the Elderly. Scott RaymondKing, DOB 8/15/70, of New Hampshire, was charged with Scheming toDefraud (x2) and Exploitation of the Elderly. Amanda Carolyn Morgan,DOB 3/22/85, of Michigan, was charged with Scheming to Defraud.

(Visited 264 times, 4 visits today)

Get involved

Register

As a member of this site you will be able to receive aggregates news relating only to those categories that are most relevant to you, submit job listings for FREE, post questions in the Q&A, and more.

Register Now

Feature your company

The Feature Your Company listing is your custom-made (by us) profile page that allows you to add any of the following content: text, videos, links, images. The page will also be listed on the Featured Company landing page. Over 560 unique aggregates users visit the site per day! Complete the enquiry form now to contact us.

Contact us

Jobs

Are you looking for an aggregate related job? Click here to see our jobs listing supplied by industry experts United Employment.

See Jobs

Advertise

Reach thousands of budget holders and decision makers by promoting your company on the longest established aggregate website in the US & Canada. Or advertise in our emails which are sent to opted-in subscribers according to their chosen categories. All advertising will display correctly on tablets and mobiles as this site is responsive.