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7 Articles
Lewiston Sun Journal
Maine contractor accused of ‘significant’ home repair fraud
Timothy Galvez faces felony charges and a civil lawsuit for a years-long scheme officials say involved unfinished jobs, stolen money and shady business practices.
At least two Marplatenses lodged their complaints in the Justice against the alleged owner of a coating company that left unfinished the works that had been contracted by the clients. They claim that the woman does not respond to the claims and that it is a scam. Meanwhile, they warn that she is still active in social networks promoting her work.0223 could verify that two preparatory criminal investigations were initiated in the Functional Inves…
Westbrook police arrest Portland man in multi-year home repair fraud case - Newport Dispatch
WESTBROOK — Following a lengthy investigation involving multiple victims, the Westbrook Police Department presented a significant home repair fraud case to the Cumberland County Grand Jury, resulting in an indictment against a suspect. An arrest warrant was subsequently issued. This week, Westbrook police officers arrested Timothy Galvez, 33, of Portland, on the felony arrest warrant. Investigators believe the home repair fraud scheme has been o…
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