Wagner also attempted to calm upset customers by delivering minimal materials, which were oftentimes unusable, incorrect, and damaged goods, to their homes, but he never returned to their homes to start construction work.Īn audit conducted by OAG revealed that instead of using homeowners’ money to purchase materials or perform home improvements, Wagner used the money for personal expenses, including large cash withdrawals, vehicle repairs, child support, personal investments, and even payments to family members. In one situation, when a homeowner became suspicious after his constant delays and excuses, Wagner allegedly went as far as creating fraudulent invoices to show fake purchases from a reputable business to conceal his crime. Wagner allegedly solicited large amounts of deposit funds upfront for home improvement work, but then he never performed the work, failed to deliver materials he claimed to have purchased with the deposits, and refused to issue refunds to homeowners. During that time, Wagner allegedly advertised his services on Facebook under his business, Wagner Built Construction, by offering to build and install barns, garages, and decks. The investigation began in the spring of 2022 when OAG and NYSP received numerous complaints from New York homeowners. As set forth in the indictment, Wagner is charged with stealing more than $230,000 from more than a dozen Western New York homeowners between December 2019 and July 2022. The charges are the result of a joint investigation by the Office of the Attorney General’s (OAG) Criminal Enforcement and Financial Crimes Bureau (CEFC) and the New York State Police (NYSP). Wagner accountable and bringing a measure of justice for the victims.” I applaud the work of our members and our partners at the Attorney General’s Office for holding Mr. “May this indictment serve as a reminder that we will not tolerate these types of fraudulent practices and hold accountable those who prey on innocent people. “This individual perpetuated a devious scheme to take advantage of unsuspecting homeowners by taking hundreds of thousands of dollars for contracting work that he never performed,” said Acting Superintendent Nigrelli. I thank the State Police for their partnership in this case, and I hope this indictment sends a clear message that anyone who seeks to scam or defraud New Yorkers will be brought to justice.” “Instead of fulfilling his promises and doing the work he was paid to do, Nathaniel Wagner allegedly stole hundreds of thousands of dollars from unsuspecting homeowners to line his pockets. “Hardworking New Yorkers were fleeced out of the money they thought would be used for home improvement services,” said Attorney General James. The 15-count indictment, unsealed in Niagara County Court before Judge Caroline Wojtaszek, charges Wagner with stealing more than $230,000 in deposit monies from more than a dozen homeowners that were intended for home improvement projects. These particulars include emails, phone numbers and addresses, to name a few.BUFFALO – New York Attorney General Letitia James and Acting State Police Superintendent Steven Nigrelli announced the arrest and arraignment of Nathaniel Wagner, 40, of Newfane, NY, for allegedly operating a contractor fraud scheme against homeowners in Western New York. What you must have is some unique details that can identify the person and you are good to go. How to find someone's occupation?įind someone's occupation at Radaris. You will receive their current and previous residences. Just visit, enter the first and last names of the individual you are researching, and select the “Search“ button. allows you to use someone's name to know where they live. How to find out where someone lives by name? Radaris will give you a list of profiles that fit your criteria. All you have to do is visit the site from a PC or a smartphone, enter the address of the person you are looking for and click on the 'Search' button. You can search for people's information at. You can find arrest records for James Panzarella in our background checks if they exist. Does James Panzarella have a criminal record? ![]() What is James Panzarella's date of birth? ![]() We have marriage records for 7 people named James Panzarella. James Panzarella's phone number is (630) 628-0142. James Panzarella's address is 6 Smith St, Bristol, Ri, RI 02809. 3122 Greystone Ln #4, Rochester, NY 14618Ĥ25 Prospect Ave #3, East Aurora, NY 14052ħ Indian Field Rd, East Setauket, NY 11733ġ68 Rutgers St APT 1, Rochester, NY 14607įAQ: Learn more about our top result for James Panzarella What is James Panzarella's address?
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