Uses role as 203K consultant to drive away other contractors so his company, All Florida Construction can get the work. Pretends not to be the owner, yet he controls all the money. Tries to hide the fact by adding other individuals to his accounts, but they do not have control of the money.
Inflates costs under 203K so can collect additional funds. His relationship as 203K consultant and contractor on jobs is a conflict of interest and he uses it to misuse funds... I.E. Taking out money before work is completed and not being able to account for it when asked.
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