| Rockland County Home Improvement Contractor Charged in $50,000 Customer Swindle | | Print | |
| Tuesday, 28 December 2010 00:00 |
|
DiGiacomo, a general contractor who conducted business under the company name of “Olivia
Rose Landscaping Contractors, Inc.” is alleged to have stolen $50,000 from a homeowner with
whom he had contracted to perform approximately $134,000 worth of home renovations. He was arrested on December 24th. The corporation, located in New City, was also charged. The arrest resulted from an investigation conducted by the Special Investigations Unit of the
Office of the District Attorney and the Rockland County Department of Consumer Affairs. According to the charges, between October and December, 2008, the victim contracted with
DiGiacomo to perform major renovations on his home. The customer gave the defendant more
than $50,000 as a down payment for the project. District Attorney Zugibe said that DiGiacomo and Olivia Rose Landscaping performed minimal
work for the victim before abandoning the uncompleted project. The victim was forced to hire
new contractors to finish the project. The defendant will be prosecuted for Grand Larceny through application of the New York State
Lien Law, which mandates that, upon acceptance of funds in connection with a contract for
improvement of real property or home improvement, those funds become a trust, which can be
used only to pay for costs incurred in the performance of that homeowner’s project. The use of
that money for any other purpose is a larceny under the Lien Law. Further, the contractor must
maintain separate ledgers for each job for which he has contracted. DiGiacomo is accused of walking away from the job and failing to provide an accounting or
return of the victim’s money. He has been arraigned in the Town of Clarkstown Court. If convicted, the defendant faces a possible state prison sentence of up to seven years. Both the District Attorney and the Rockland County Department of Consumer Protection
encourage homeowners who believe that they have been similarly victimized by DiGiacomo to
come forward. ##### |

Rockland County District Attorney Thomas P. Zugibe today announced that John J. DiGiacomo
(DOB 08/27/58) of 306 Old Route 304, New City, New York has been charged with one count of Grand Larceny in the Third Degree, a class “D” Felony.