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"He had the money. He had over a million dollars he could have paid back when he was on probation." Through the years, we built a thorough reputation for superior quality and customer service. Now one of North Georgia and Western North Carolina's leading design-build firms, Brown Haven Homes is transitioning from building high-end custom homes... Brian Reiff has been working as an Executive in nearly every field he has touched.
In the course of the sale, Cole represented to the buyer that the company was making money, with profits of about $125,000 annually for the past three years. However, records from Cole's tax returns indicated that he represented to the Internal Revenue Service that he was losing money every year, with a loss of over $400,000 in the last three years. During the hearing Monday, one witness testified that, last March, Cole sold him his outdoors and hunting business for more than $400,000. However, records from Cole’s tax returns indicated that he represented to the Internal Revenue Service that he was losing money every year, with a loss of more than $400,000 in the last three years. Brian Reiff had an entrepreneurial/entrepreneurial Studies degree from Southern Illinois University, Carbondale.
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The Texas Attorney General's office recommends getting several bids before hiring a contractor. Do not automatically accept the lowest bid - an abnormally low bid may indicate the contractor made a mistake and is not including the same work quoted by their competitors. The Texas Department of Licensing Regulation does not require general contractors to carry a surety bond nor is there a state recovery fund.
After a restitution hearing last August, District Judge Craig Towson, who presided over the case, assessed Cole's restitution at $1,500,358. Joseph Charles “Chuck” Cole, 55, of Maypearl, was placed on deferred adjudication in May 2018 for misapplication of fiduciary property over $200,000, a first-degree felony. After a restitution hearing last August, District Judge Craig Towson, who presided over the case, assessed Cole’s restitution at $1,500,358.
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Two other victims from 2002 and 2008 testified that Cole embezzled from them related to construction projects, with amounts totaling more than a million dollars. When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints. If you are looking for remodeling ideas, you can browse hundreds of beautiful photos of work performed by our general contractors. If you hire a contractor through BuildZoom, that contractor is accountable to us. We can enforce standards of behavior, mediate disputes, and guarantee satisfaction.
Our team has built and remodeled hundreds of Colorado homes and commercial buildings valued at well over fifty million dollars. Building and remodeling across the South Metro Denver Area, we strive to get the job done right the first time, on schedule and on budget. “It is builders like Mr. Cole that make things more difficult for the legitimate, upstanding builders across our state. People are rightly skeptical and wary because con artists posing as homebuilders are a real problem. That is really unfortunate because most in the construction business are upstanding folks making people’s dream homes become a reality,” Swain said.
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If the builder misapplies trust funds amounting to $500 or more, it is a Class A Misdemeanor with a potential fine up to $4,000 and up to one year in jail. If the builder misapplies trust funds amounting to more than $500 with the “intent to defraud,” the builder could face a Third-Degree Felony with a potential fine up to $10,000 and jail confinement for no less than 2 years and no more than 10 years. Importantly, monies received that are to pay the builder’s fees are not considered trust funds. As to the money that is considered trust funds, if a builder misuses these funds, the builder can be criminally and personally liable. Instead of paying the restitution, he bought a beach house near Destin, Florida, put some money in a trust for his daughters, and bought and paid off several vehicles including a Porsche and BMW for himself and his family.
BBB Business Profiles are provided solely to assist you in exercising your own best judgment. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles. Although it isn't a regulatory requirement, you can ask your general contractor to provide evidence of workers' compensation and general liability insurance prior to hiring them. Their BuildZoom score of 0 does not rank in the top 50% of Texas contractors.
Brown Haven Builders
Cole is also on deferred adjudication in Tarrant County for misapplication of fiduciary property of $100,000 to $200,000. In that offense, he embezzled money intended to build a home in Fort Worth. We may not realize it, but your floors lose the shine and luster with regular use over time. The experts at Chuck Cole Flooring LLC can help restore and renew the life your floors through our flooring services. We have more than 21 years of experience in assisting customers with all the flooring needs.
This degree provided him with the skills and knowledge necessary to start and operate his own business. Reiff has now been working as a business analyst in the manufacturing industry for over 10 years. This experience has equipped Reiff with the skills and knowledge necessary to understand and analyze manufacturing finances and performance. BuildZoom is a database of every licensed contractor in the United States. We work hard to figure out who the great contractors are, and who the bad contractors are.
The information on BuildZoom is made available as a public service and should not be considered advertising. We collect client feedback and verify contractors' permitted history with dozens of local building departments in Texas, which saves you time and helps minimize your risk when hiring. The BuildZoom score is based on a number of factors including the contractor's license status, insurance status, verified work history, standing with local consumer interest groups, verified reviews from other BuildZoom users and self-reported feedback from the contractor. "We gave him deferred adjudication with the hope he would pay the restitution," said Parker County prosecutor Jeff Swain.
Our free bidding system will get you quotes from Cole Luxury Homes and 2 other top contractors. Explore our recently completed projects by clicking on either picture shown below. Two other victims from 2002 and 2008 testified that Cole embezzled from them related to construction projects, with amounts totaling over a million dollars.
Texas builders can be criminally liable for failing to comply with financial bookkeeping requirements and misusing construction funds paid by the owner. While many district attorney offices are reluctant to prosecute construction industry fraud, some DA offices will seek criminal prosecution in egregious circumstances. As a result, a builder needs to be aware of what conduct could be considered criminal. "We gave Mr. Cole deferred adjudication from the outset in hopes that he would pay his restitution," Pruett said. Similarly, in May 2018, a builder, Joseph Charles “Chuck” Cole, contracted with an owner in Parker County to construct a residence, but misused the owner’s money.
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