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Home / Opinion Digests / Criminal Law / Contractor Committed Fraud with Owner’s Funds (access required)

Contractor Committed Fraud with Owner’s Funds (access required)

A contractor hired to build a home who could not account for all of the $422,000 the owners paid him, and who faced trial testimony by subcontractors and suppliers about unpaid bills, can be convicted of contractor fraud under Va. Code § 43-13, says the Court of Appeals. The purpose of Code § 43-13 is to ...