I honestly don't know the exact details. I think a large part of it was over-promising homeowners to get them to sign up (the 90 day part), they sell their old home when the new house is half done, and if the new home isn't finished on time then they're living out of pocket. I vaguely remember there being talk about representatives of the banks being pressured by the homeowners as well...I remember it starting out as a
"we're just missing a couple small things" and then over time it got worse and worse. My impression was that with a couple of people the lenders/banks didn't due their due diligence, and in other cases they tried to blur the lines a little for the homeowners, but I can't say for certain and it's been 20 years since then at this point.
What finally tanked him completely was subcontractor liens. The guy had a pushy-asshole vibe, and when he didn't get his way he'd get confrontational. Well, there was a framing crew that was only 2 guys, and he pushed them too far. They told him to fuck off, and left. Then the put a lien on him for all he owed them. Then it chained through the rest of the trades he was using. I remember him owing my boss like $40, promising $30, and paying like $15 if he was lucky. But then all the subs were still doing work for him hoping he'd fully square up with them, but he never did.
But the dude was a sketchy scumbag. I've got a lot of stories about that guy.
He disappeared a few times. Just up and vanished for several weeks. His guys told us he would go off to horse races and have these huge benders.
I doubt I could find the info now, but I'm pretty sure he married into the business and got help from his father in law, who had his own contracting business, before doing the same shit to him.
This is him. I was up there in the late '90s and left in 99-00
The president of Buffalo’s defunct Churchill Builders pleaded guilty Thursday to bilking subcontractors and eight couples who lost down payments on proposed homes in Erie and Niagara counties. Under a
buffalonews.com
Attorney General Spitzer announced that an Erie County home contractor has pled guilty to a felony fraud charge stemming from his misuse of customer money
ag.ny.gov
From skimming some of the articles, they didn't get him for the majority of the shit he pulled.
I'm not sure who besides
Breakdown
is from up there, but I did a lot of stuff around the Tonawandas, Grand Island, Niagara, Amherst, etc. And I think I found where I was talking about. I def remember Witmer/Pinelake/Mallard. 7150 was the house we were working on the day the people at 7154 sold the topsoil (LOL that there's a fucking garden there now).
At one point (I think the folks who moved in 7159 or maybe 7160) called the Buffalo News about how he had them move in and their yard looked like a fucking moonscape of rocks and backfill. So a news van pulled up, started doing interviews, and he pulled up and just stood there like an angry jackass. (doubt any of that is still around from like 98 or 99)
That was another fun day LOL