NY-AG v. Shawn M. VanVeghten

Shawn M. VanVeghten allegedly defrauded homebuyers, business owners, a financial lender, and the beneficiary of a special needs trust out of more than $1 million to finance his own personal and business expenses. According to the OAG’s felony complaint, VanVeghten laundered over $1 million through two construction companies he owned or operated — VanVeghten Construction, LLC and Union Modular Homes, LLC

Summary generated from official New York Attorney General press release