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- James Staten
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Olympus Pools owner arrested on 35 counts related …
Aug 14, 2023 · Following a two-year Better Call Behnken investigation into unfinished pools, James Staten, the owner of defunct Olympus Pools, plans …
Olympus Pools owner turns himself in, will face felony …
Aug 14, 2023 · Olympus Pools owner James Staten turned himself into authorities in Pasco County today. He is facing felony charges related to the now-defunct luxury pool-building company.
Olympus Pools owner used customers’ money to buy …
Aug 15, 2023 · TAMPA, Fla. (WFLA) — The Florida Department of Law Enforcement said James Staten, the owner of defunct Olympus Pools, used customers’ money to buy Super Bowl tickets worth more than $50,000...
Tampa pool company owner arrested for fraud after
Aug 15, 2023 · James Ivan Staten, Jr. used over $1.5 million from his victims for his personal life since 2020, according to Florida Department of Law Enforcement (FDLE) Tampa Special Agent in Charge Mark Brutnell. Officials say Staten …
AG Moody Files Charges Against Pool Company …
Aug 16, 2023 · According to Moody's office, James Ivan Staten, Jr., owner and operator of Olympus Pools, faces charges of aggravated white-collar crime, organized scheme to defraud, grand theft and contractor fraud.
Pool company owner arrested, charged with failure to complete …
Moody's office files criminal charges against Tampa …
Olympus Pools allegedly defrauded customers in upwards of thousands of dollars by personal check, credit card, cash, or through financing under the assumption work would be completed in a reasonable time frame. The result …
Attorney General Moody’s Statewide Prosecutors File Criminal …
Olympus Pools owner arrested for stealing $1.5M from …
Aug 15, 2023 · FDLE announced the arrest of James Staten, the owner of Tampa-based Olympus Pools, saying he stole $1.5 million from customers without completing jobs.
Pool builder stole millions from customers: Florida cops - Miami …
Florida AG Ashley Moody Files Criminal Charges …
Aug 17, 2023 · Florida Attorney General Ashley Moody’s Office of Statewide Prosecution is filing criminal charges against the owner of a Tampa-based pool company for stealing more than $1.5 million from Floridians and failing to …
STATEWIDE PROSECUTORS FILE CRIMINAL CHARGES …
Olympus Pools owner to dissolve company, stay out of pool …
Pool company owner sentenced for stealing $1.2M, leaving
Olympus Pools owner turns himself in, will face felony charges
Tampa Installer Banned for Life After Leaving Hundreds of Pools ...
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