$1M Bond Set for South Carolina Man Accused of Fraudulent House Building
Published: Dec. 15, 2023 | Updated: 15 minutes ago
Accusations, Arrest, and Aftermath
In an unfortunate turn of events, a contractor from York County, South Carolina, named Christian Novellino, is facing hefty charges. He is accused of receiving money from families and contractors and failing to build homes.
Investigation and Indictments
Novellino, who managed the home-building company Constructing Up, was arrested earlier this month. He has been hit with four fresh arrest warrants this week, which has led to raising his bond from $800,000 to a whopping $1 million. He is now serving time behind bars, facing 20 counts of breach of trust with fraudulent intent. The monetary value connected to these charges is stated to be $10,000 or more.
In a series of events stretching from 2010 up to 2023, Novellino allegedly accepted payment for home construction projects but failed to deliver on his promises. This unethical behavior has resulted in him and his company being sued numerous times.
Past Convictions
Adding to his legal troubles, Novellino has a criminal history. His past convictions include forgery as well as filing false reports to police and insurance companies.
Victims and Unfulfilled Promises
A large number of subcontractors and families have reported considerable losses, totaling hundreds of thousands of dollars. Despite paying in full and waiting patiently for extended periods, some homeowners still have not moved into their supposed-to-be-built homes.
Given Novellino’s fraudulent actions and the consequent suffering of several families, the situation is being taken very seriously by the law enforcement agencies. With Novellino’s arrest, the York County Sheriff’s Office further stated that more arrest warrants might be issued pending ongoing investigations.
Preventing Similar Cases
This case shines a light on the need for more rigorous oversight within the housing industry to prevent contractors from exploiting and causing harm to innocent victims. There needs to be stricter protocols and more transparent standards to ensure such fraudulent actions are duly punished and deterred.
For subcontractors and potential homeowners planning to get a house built, it’s always recommended to thoroughly research and acquire detailed records about the construction company and individuals involved. Further, ensure that the payment process follows a structured, secure system, offering protection against fraudulent acts.
Disclaimer: This information is still under investigation. Anyone with potential information related to this case is encouraged to contact local law enforcement agencies.
