Elderly parents, one of which is medically disabled, hired contractor to remodel home. Half way through project, he quit work

And demanded additional money to complete job. Parents paid in full for change orders that he misappropriated the funds for the projects. What are our legal options? Is he committing crime of defrauding elderly parents? He presented expired paperwork, such as insurance, and performed work not asked, and demanding more money to complete projects already paid for in the contract.

Augusta, GA -

Attorney Answers (5)

Kevin M. Veler

Kevin M. Veler

Construction / Development Lawyer - Alpharetta, GA
Answered

The answers to your questions are difficult to answer without specific facts and your legal rights and remedies will vary based on the scope of work and whether the contractor is state licensed. Performing "work not asked for" may be for a variety of reasons including a requirement to meet code, hidden problems, etc. Whether it is proper to charge for this will also depend on the contract and the scope of work. If the contractor has actually performed work, the likelihood of getting someone to pursue a criminal fraud action is unlikely. However there may be civil fraud. Overall, my suggestion would be that you talk to a knowledgeable construction attorney to determine what your rights and remedies are, even if it is something you decide to pursue in small claims. You can improve your likelihood of success if you understand what the issues are, what facts are relevant and how to present them whether before a judge or before the state contractor licensing board.

Disclosure: This answer and any information contained in this answer is not intended to be treated as legal... more
Sam Louis Levine

Sam Louis Levine

Car / Auto Accident Lawyer - Atlanta, GA
Answered

There are a bunch of things at play here. All I can tell you is to speak with an experienced consumer attorney who also litigates. I do as well as others on this forum. If you want to talk, my phone # is (404) 303-8875. There are also many other talented attorneys on this forum you could speak to as well. Either way. Good luck & take care.

Sam Levine, Esq.
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Robert G. Rothstein

Robert G. Rothstein

Personal Injury Lawyer - Marietta, GA
Answered

In addition to the responses of my colleagues I would also suggest you contact the local district attorneys office on consumer fraud. There are special, harsher provisions that apply to those that prey upon the elderly and if a criminal court orders the contractor to make restitution as a part of his sentence, you are much more likely to receive your money than by collecting on a civil judgment against the contractor. Hope your folks are doing OK after this turmoil.

Law Offices of Robert G. Rothstein
www.rgrothsteinlaw.com

Disclaimer: This response is provided to you for educational and informational purposes only and no attorney-... more
Thomas Richelo

Thomas Richelo

Construction / Development Lawyer - Atlanta, GA
Answered

I agree with the prior answers and add that this situation involves multiple areas of the law: Construction, elder law, consumer protection, fraud, and maybe more. When you select a lawyer to talk with, find out if they are comfortable with all of those legal areas; if not, they should consult with attorneys in other areas of practice focus, to make sure all aspects of your case are covered.

I don't know enough yet, but you could have a very good case here, given all factors. A good lawyer should be happy to give you an evaluation before you commit to hiring.

Lawrence A Friedman

Lawrence A Friedman

Elder Law Attorney - Bridgewater, NJ
Answered

A contractor who doesn't honor the contract is liable civilly and if he is cheating the customer, he could be liable civilly. Also a contractor who isn't properly licensed, charges for work not in contract, etc. may be liable civilly and maybe criminally. The state consumer affairs agency may be able to help but you probably need your own lawyer.

Lawrence Friedman, Bridgewater, NJ. Certified as an Elder Law Attorney by the ABA approved National Elder Law... more

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