VerdictStats

Florida Attorney General

FL-AG v. James Ivan Staten, Jr.

PendingFiled: August 14, 2023

James Ivan Staten, Jr., owner and operator of Olympus Pools, allegedly stole more than 1500000 from Floridians and failed to complete customers’ pools. Staten allegedly accepted large down payments and then left many consumers in Hillsborough, Manatee, Pasco and Polk counties with no pools and destroyed yards. According to the law enforcement investigation, Staten preyed on numerous Florida property owners over the last several years that contracted with Olympus Pools. Staten allegedly stole the money, deposited the funds into Olympus Pool accounts and transferred the money into a personal account to use for personal expenses. Staten allegedly failed to pay subcontractors, resulting in the subcontractors recording valid construction liens against the homeowner’s properties.

Summary generated from official Florida Attorney General press release

Source: Florida Attorney General Press Release ↗

Parties

Defendants / Respondents
  • James Ivan Staten, Jr.
  • Olympus Pools

Dates

Filed
August 14, 2023
Published
August 15, 2023

Case Details

Industry
Real Estate