Embezzling homebuilder's probation revoked; man sentenced to 50 years in prison News
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Building permit records show that Cole Luxury Homes has worked on 11 permitted projects. Unlock this free profileto update company info and see who's viewing your profile. We have built bridges, carved driveways out of mountain sides, and worked with public utility companies to direct services to remote construction sites. "On the original offense, essentially, Mr. Cole was using our victim's money to fund his lifestyle," Assistant District Attorney Jeff Swain said. "Among other things, he was using her money to pay for his auto racing expenses. Towson also found that Cole violated other probation restrictions by repeatedly traveling out of state without permission and by failing to tell the probation officer where he was working and living.
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Notable Building Permits filed by Cole Luxury Homes
If you prefer quiet mornings and breathtaking scenery right outside your door, we’re the builder for you. As specialists in Denver urban infill, we successfully meet the challenges presented by zoning administration and building departments. As Certified Aging in Place Specialists, we have the knowledge and experience to make your environment functional for all ages and abilities. Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof; or abridging the freedom of speech, or of the press; or the right of the people peaceably to assemble, and to petition the Government for a redress of grievances.
Our team has built and remodeled hundreds of Colorado homes and commercial buildings valued at well over fifty million dollars. Building and remodeling across the South Metro Denver Area, we strive to get the job done right the first time, on schedule and on budget. “It is builders like Mr. Cole that make things more difficult for the legitimate, upstanding builders across our state. People are rightly skeptical and wary because con artists posing as homebuilders are a real problem. That is really unfortunate because most in the construction business are upstanding folks making people’s dream homes become a reality,” Swain said.
Move In to Jackson Quality
According to the records, Cole took over a half million dollars of that money and bought a beach home near Destin, Florida, which he then put into a trust for his daughters. He also spent over $125,000 to purchase or pay off several vehicles for himself, his wife, and children, including a Porsche and a BMW. According to the records, Cole took more than a half million dollars of that money and bought a beach home near Destin, Florida, which he then put into a trust for his daughters. He also spent more than $125,000 to purchase or pay off several vehicles for himself, his wife, and children, including a Porshe and a BMW. Alexander submitted payment invoices to the dealership owner for work completed by sub-contractors, but Alexander was not fully paying the sub-contractors.
We want our customers to feel satisfied with the result, which is why we ensure that we keep all our customers in the loop throughout the process. No job is too big or small for us; we have the capacity to handle a big commercial project and work within your budget of one-room projects. The best way to use BuildZoom is to let us recommend contractors for your remodeling projects.
Chuck Cole
Our free bidding system will get you quotes from Cole Luxury Homes and 2 other top contractors. Explore our recently completed projects by clicking on either picture shown below. Two other victims from 2002 and 2008 testified that Cole embezzled from them related to construction projects, with amounts totaling over a million dollars.
In his previous positions, he has worked with line of business technology and business growth. He has three years of experience of working with the systems, technology, organization and growth of the company.He has experience in both technical and interpersonal work. He has exceptional technical abilities in area of Network Systems Administration, which include significant experience and expertise in systems Administration for large multinational organizations - a critical absence for many current IT Directors. He also has excellent interpersonal abilities, which he demonstrates by being able to develop strong relationships with his co-workers and clients. He succeeds in communicating effectively, and has a knack for timing his interventions just right.He has experience in both technical and interpersonal work.
Two other victims from 2002 and 2008 testified that Cole embezzled from them related to construction projects, with amounts totaling more than a million dollars. When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints. If you are looking for remodeling ideas, you can browse hundreds of beautiful photos of work performed by our general contractors. If you hire a contractor through BuildZoom, that contractor is accountable to us. We can enforce standards of behavior, mediate disputes, and guarantee satisfaction.
After a restitution hearing last August, District Judge Craig Towson, who presided over the case, assessed Cole's restitution at $1,500,358. Joseph Charles “Chuck” Cole, 55, of Maypearl, was placed on deferred adjudication in May 2018 for misapplication of fiduciary property over $200,000, a first-degree felony. After a restitution hearing last August, District Judge Craig Towson, who presided over the case, assessed Cole’s restitution at $1,500,358.
If the builder misapplies trust funds amounting to $500 or more, it is a Class A Misdemeanor with a potential fine up to $4,000 and up to one year in jail. If the builder misapplies trust funds amounting to more than $500 with the “intent to defraud,” the builder could face a Third-Degree Felony with a potential fine up to $10,000 and jail confinement for no less than 2 years and no more than 10 years. Importantly, monies received that are to pay the builder’s fees are not considered trust funds. As to the money that is considered trust funds, if a builder misuses these funds, the builder can be criminally and personally liable. Instead of paying the restitution, he bought a beach house near Destin, Florida, put some money in a trust for his daughters, and bought and paid off several vehicles including a Porsche and BMW for himself and his family.
Whether you are looking to install new hardwood, laminate, or refinishing your existing floors, we can help with all. Use our remodeling calculator to get a ballpark estimate for your project. If you're ready to hire, use our bidding system to get actual quotes from local contractors. Homeowners whohire through BuildZoom's free bidding system report high rates of satisfaction, and homeowners who research contractors online are twice as likely to be happy at the end of their project.
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The information on BuildZoom is made available as a public service and should not be considered advertising. We collect client feedback and verify contractors' permitted history with dozens of local building departments in Texas, which saves you time and helps minimize your risk when hiring. The BuildZoom score is based on a number of factors including the contractor's license status, insurance status, verified work history, standing with local consumer interest groups, verified reviews from other BuildZoom users and self-reported feedback from the contractor. "We gave him deferred adjudication with the hope he would pay the restitution," said Parker County prosecutor Jeff Swain.
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