Business ProfileforUnion Modular Homes, LLC
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The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
December 22, 2020 NEW YORK – New York Attorney General Letitia James and New York State Police Acting Superintendent Kevin P. Bruen today announced the felony conviction of Shawn M. VanVeghten (39, of Saratoga Springs) for defrauding homebuyers, business owners, a financial lender, and the beneficiary of a special needs trust, between 2016 and 2020, out of more than $1 million to finance his own personal and business expenses.
According to the OAG’s felony complaint, VanVeghten laundered over $1 million through two construction companies he owned or operated — VanVeghten Construction, LLC and Union Modular Homes, LLC — both based in Wilton, New York.
As part of his guilty plea today, VanVeghten admitted that, from at least July 2016 to May 2020, he engaged in a scheme to defraud homebuyers and others and laundered monies embezzled from these victims. During this time period, VanVeghten received monies from homebuyers that were intended to build their dream homes, as well as from a lender in connection with other property development projects. The OAG asks any individual who may have been defrauded by VanVeghten and who has yet to be repaid in full to contact the NYSP’s Financial Crimes Unit by emailing FCU@troopers.ny.gov. For more details go to the New York State Attorney General's press release.
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- Location of This Business
- 627 Maple Ave, Saratoga Spgs, NY 12866
- BBB File Opened:
- 8/1/2018
- Business Incorporated:
- 10/20/2016
- Type of Entity:
- Limited Liability Company (LLC)
- Additional Contact Information
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- Customer Service
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0 Customer Complaints
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