The charges deliver for numerous Countless bucks in fines and also the possible for many years in prison.
Over the past a few a long time, I have built a reputation for integrity although utilizing numerous people, employing many subcontractors, purchasing millions of pounds of provides and have already been responsible for building many dollars, which has identified its solution to the nearby economic climate.
Kent Pecoy functions closely with Every single shopper, for just a streamlined personalized-making process, so shoppers have an Extraordinary expertise within the Preliminary consultation the many way through undertaking completion, to make sure the dream household you envisioned is completely introduced to everyday living.
We've been energetic about building imaginative home ideas that mirror the exceptional character and way of daily life of every among the list of family members with which we operate collectively. Our total group endeavors to carry out an amazing task to convey excellent progress, commonplace craftsmanship, as well as a remarkable customer expertise.
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A grand jury issued a superseding indictment which was unsealed this morning, which tacked on an additional prison cost for Kennedy and Kent Pecoy.
“I decide to vigorously protect myself and am confident I shall be exonerated of those charges," Pecoy said. “I built two homes in 2009 and 2013 to get a consumer who compensated for your get the job done partly in dollars and partly by check. I sought advice and was educated that it absolutely was legal to just accept cash payments."
BOSTON – A federal grand jury in Springfield returned a superseding indictment nowadays charging a Springfield golfing professional and a home builder with an extra charge of creating Bogus statements to some federally insured institution.
A federal grand jury in Springfield, Massachusetts, returned an indictment currently charging an area golf Qualified with theft regarding a program get more info obtaining federal money, wire fraud, cash laundering-associated crimes, and filing Fake tax returns, declared Principal Deputy Assistant Lawyer Common Richard E.
All through the development of your home we underwent a transition in job professionals and we have been actively Doing the job to treatment the problems you outlined. We wish you the ideal and hope you take pleasure in your home for years to come back. Sincerely, Dan Bradbury Director of Product sales and Internet marketing Pecoy Houses Share
, a West Springfield company and one of several region's best-identified upscale making firms, but a spokeswoman for that federal agency declined to state extra.
Previous municipal golfing Professional Kevin M. Kennedy is charged with greater than two dozen prison counts in connection with fleecing numerous A large number of taxpayer pounds when heading up the town’s two golfing courses, In line with prosecutors.
described. On the other hand, the outlines from the dispute turned reasonably very clear: The federal government thinks the Pecoys withheld evidence.
In accordance with the superseding indictment, on Jan. 19, 2010, Kennedy and Kent Pecoy made Bogus statements to Charles Schwab Financial institution on a mortgage to Kennedy and his spouse for the development of a home in East Longmeadow within an try to hide a $one hundred sixty,000 money deposit. These false statements included understating the sale price of the home whole lot, the cost of the construction, and also the deposit and earnest money paid out by Kennedy. On Dec. 19, 2019, the First indictment billed Kennedy with three counts of theft relating to programs getting federal cash, 4 counts of wire fraud, 4 counts of partaking in monetary transactions in extra of $10,000 With all the proceeds of specified unlawful exercise, 8 counts of cash laundering, 4 counts of submitting a Untrue tax return, and a person depend of conspiracy to defraud the United States.