NY-AG v. Sherrie A. Burton

Sherrie A. Burton allegedly defrauded homebuyers throughout Upstate New York of over $1 million. According to NY-AG, between at least March 2015 and July 2018, Burton used her businesses to fraudulently solicit deposits, down payments, and even full cash payments from unsuspecting customers of modular and manufactured homes. She then allegedly used the money for personal expenses and to further her ongoing scheme.

Summary generated from official New York Attorney General press release