The U.S. Legal professional’s Workplace for the Northern District of Florida has introduced a 64-count indictment in opposition to the Metropolis of Lynn Haven’s former mayor and metropolis lawyer for his or her alleged involvement in a fraud and corruption case associated to Hurricane Michael clean-up actions.
Former Lynn Haven Mayor Margo Anderson, 65, of Jacksonville, FL, and Lynn Haven Metropolis Legal professional Joseph Adam Albritton, 33, of Lynn Haven, FL, have been indicted for conspiring to commit wire fraud and trustworthy companies fraud, substantive counts of wire fraud, trustworthy companies fraud, and theft regarding federal applications. Anderson additionally faces costs for making false statements to FBI brokers, whereas Albritton is moreover charged with submitting a false bill to an insurance coverage firm for hurricane particles elimination from his residence. Legal professional data was not available.
In keeping with the indictment, on October 16, 2018, town of Lynn Haven went right into a state of emergency within the aftermath of Hurricane Michael as a way to shortly facilitate post-disaster aid and planning. Metropolis officers additionally handed a decision waiving protocols usually required underneath Florida legislation, permitting them to take motion to make sure the security and welfare of town’s residents in a well timed method. The decision delegated emergency powers to Anderson, permitting her and whoever she designates to independently enter into contracts with third events and spend public funds.
Though the emergency declaration solely lasted for 2 weeks, town reportedly entered into an settlement with David White, proprietor of Erosion Management Specialists (ECS), to supply particles clean-up companies within the aftermath of the hurricane.
ECS was allegedly paid by town for companies that weren’t approved underneath the emergency contract, reminiscent of clean-up work allegedly carried out on the residences of Anderson, her mom, and a neighbor that price over $48,000. An extra $25,000 value of cleanup work was purportedly carried out on the personal residences of Albritton and his girlfriend. Albritton then reportedly filed an insurance coverage declare alleging his residence had been broken by the hurricane and he had paid for the cleanup. He purportedly despatched his insurer a fraudulent bill from ECS indicating he had paid for particles elimination, tree elimination, and the set up of a tarp to his residence for $9,600.
After town’s emergency declaration expired, Albritton allegedly conspired with former Metropolis Supervisor Michael White to award a trash pick-up venture to ECS, despite the fact that town reportedly has waste vans that may carry out the identical work at no further price. ECS was reportedly paid in extra of $300 per hour, per crew for the work. In trade for the contract, Albritton allegedly demanded and acquired $10,000 in money for each week of trash companies ECS billed town from mid-October 2018 to January 2019. Total, town was billed $1.8 million for pointless work, the indictment claims.
The case in opposition to Anderson and Albritton is a follow-up to the indictment made public in November 2019 that introduced fraud charges relating to post-Hurricane Michael cleanup services in opposition to former Metropolis Supervisor Michael White, former Lynn Haven Group Providers Director David Horton, and ECS proprietor David White. The entire defendants in that case have pleaded responsible and are awaiting sentencing.
Fraud is a critical offense with extreme penalties. Anybody suspected of committing fraud in Florida ought to seek the advice of an experienced fraud defense attorney. A great lawyer can conduct an unbiased assessment of the accessible proof and provide you with a successful protection technique.
South Florida Fraud Protection Legal professional