Business ProfileforFinch Constructors, Inc
Current Alerts For This Business
The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the government's allegations, which have not yet been proven:
On May 16, 2018, the United States Department of Justice issued an indictment for multiple defendants, including Robert Finch. According to the indictment, Robert Finch owned Finch Constructors, used that business to engage in a scheme, along with other defendants, to defraud a bank and an insurance company to steal, embezzle, misapply and without authority knowingly convert their own use at least $8,687,375.65. The action is currently pending. For more details, go to the U.S. Justice Department's press release concerning this action by clicking here.
At-a-glance
Related Categories
Business Details
- Location of This Business
- 5528 W 84th Street, Indianapolis, IN 46268-1521
- BBB File Opened:
- 10/16/2007
- Years in Business:
- 22
- Business Started:
- 8/20/2002
- Business Incorporated:
- 8/2/2002
- Licensing Information:
- This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
- Type of Entity:
- Corporation
- Alternate Business Name
- M & R Constructors, Inc.
- Business Management
- Mr. Robert L Finch, President
- Ms. Theresa A Finch, Owner
- Contact Information
Principal
- Mr. Robert L Finch, President
Customer Contact
- Ms. Theresa A Finch, Owner
Customer Complaints
0 Customer Complaints
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