Hull Street Law

A division of Thomas H. Roberts & Associates, P.C. – personal injury and criminal defense

construction fraud

Criminal Defense for Construction Fraud in Virginia

What is the difference between construction fraud and breach of contract under Va. Code 18.2-200.1? The Commonwealth must prove 5 things to convict a person of construction fraud, namely that the contractor (1) obtained an advance of money from another person; (2) had a fraudulent intent at the time the advance is obtained; (3) made […]

 

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