April 24, 2024
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Melchiori pleads guilty to felonies in fraud, theft case

By   /  Friday, October 18th, 2019  /  Latest news, Law & Goverment, South Coast  /  Comments Off on Melchiori pleads guilty to felonies in fraud, theft case

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Mark Melchiori pleads not guilty to 47 felonies

By   /  Tuesday, July 5th, 2016  /  Latest news, Law & Goverment  /  Comments Off on Mark Melchiori pleads not guilty to 47 felonies

The former president of Melchiori Construction Co., Mark Melchiori, pleaded not guilty at a July 5 arraignment to 47 felonies including fraud and embezzlement. A preliminary hearing is set for Sept. 6. He was arrested in June on 47 felony charges, including prevailing wage fraud, embezzlement, diversion of construction funds, insurance fraud, violations of the Read More →

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Former president of Melchiori Construction charged with 47 felonies

By   /  Thursday, June 2nd, 2016  /  Latest news  /  Comments Off on Former president of Melchiori Construction charged with 47 felonies

The Santa Barbara County District Attorney’s Office filed a criminal complaint against Mark Melchiori, the former president of Melchiori Construction Co., the office announced on June 2. Melchiori is charged with 47 felony counts, including diversion of construction funds, insurance fraud, violations of the unemployment insurance code, prevailing wage fraud, embezzlement, grand theft and conspiracy to Read More →