Indianapolis, INThe Office of the Attorney General has prevailed in a case against two individuals who operated a home-improvement company in Hamilton County that scammed money from 63 Hoosiers, including 33 senior citizens.

Over a 10-month period, Green Frog Restoration LLC took payments totaling$389,187.82for work it never completed. Nor did the company refund the money paid by consumers.

A Hamilton County court last week awarded judgment in the case of James Twaddle, who with Wanda VanWinkle operated the business from May 2014 to March 2015. The same court already issued a default judgment against VanWinkle and Green Frog in 2017.

The default judgment, totaling$1,268,870.44, includes $389,187.82 in consumer restitution, $367,523.52 in senior consumer treble damages and $511,500 in civil penalties. Following an October trial, the court ordered that Twaddle also be held personally liable for Green Frogs $1,268,870.44 judgment. Twaddle is also permanently enjoined from owning, operating or managing any home-improvement business in Indiana.

Green Frog Restoration touted its specialty to be replacing siding and roofs on homes in the aftermath of storms. Before coming to Indiana, Twaddle already had been charged with home-improvement fraud in at least five Kentucky and Ohio counties. While out on bail, he moved to Indiana and used the alias Jim Martin to avoid being recognized for his ongoing criminal issues.

The rest is here:
AG Curtis Hill wins Hamilton County bench trial for Hoosiers in case involving home-restoration scammers - Country 103.9 WRBI

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November 18, 2019 at 9:46 pm by Mr HomeBuilder
Category: Home Restoration