Lawsuit filed against "secret owners" of NBRC Construction - WSPA.com

Lawsuit filed against "secret owners" of NBRC Construction

Posted: Updated:
For some Tampa Bay area consumers NBRC's offer of a new roof they didn't have to pay for seemed too good to be true...and they were right. For some Tampa Bay area consumers NBRC's offer of a new roof they didn't have to pay for seemed too good to be true...and they were right.
HERNANDO COUNTY, FL (WFLA) - The two men who run NBRC Construction are already beset by bankruptcy, civil fines, a theft arrest and an ongoing probe by fraud investigators from the Florida Department of Financial Services. Now, they have a lawsuit on their hands filed by a man who, on paper at least, used to run their company.

Eric Shane Johnson says Carlton DeWayne Dunko and Frank Martin Pureber used him to conceal their own roles managing the roofing company that conducted business in six counties surrounding Tampa Bay.

RELATED STORY 9/27/2013:
State investigates NBRC Construction's business practices

In a civil lawsuit filed in Manatee County Thursday Johnson claimed that Dunko and Pureber "are using his signature and license in an effort to cover themselves from whatever activities they are conducting."
 
State investigators have logged more than 100 complaints focusing on a business pattern in which NBRC sets up roofing jobs paid for with storm insurance claims and either fails to pay contractors and suppliers or does no work at all despite receiving the insurance proceeds. State investigators say suspect insurance claims amount to 4-5 million dollars. 

Johnson said he quit the company as a "managing member" in February before NBRC stopped its paying bills and completing jobs, but as recently as May Dunko and Pureber were still using his rubber stamp signature to sign company checks.

RELATED STORY:
Tampa Bay homeowners surprised by roof repair bills

He also alleges the men set up a related company named Resto Construction registered in Delaware that he knew nothing about. Johnson alleges they used his name as a "registered agent." The suit alleges Dunko and Pureber "have used Plaintiff's signature to set up Resto Construction in Plaintiff's name for illicit and illegal purposes."

Dunko and Pureber are both out on bond after a theft arrest two years ago in Georgia related to their former company American Shingle. Prosecutors in that state haven't decided yet whether to file formal charges. They are also both in individual bankruptcy and corporate bankruptcy related to American Shingle and face a $1.5 million civil fraud fine in Arkansas.

The criminal defense attorneys representing Dunko and Pureber said this week they are no longer affiliated with the men and the bankruptcy lawyer handling their cases in Federal court has asked to be removed.

Dunko and Pureber have refused all requests for comment and fled on foot when an investigative team from Eight On Your Side tried to ask them questions a few weeks ago.


  • NewsMore>>

  • Nan Rich touts grassroots campaign for governor

    Nan Rich touts grassroots campaign for governor

    Monday, July 28 2014 1:56 AM EDT2014-07-28 05:56:46 GMT
    Campaign stops like the one in Pinellas County last week are how Democratic gubernatorial candidate Nan Rich is getting her message out.She doesn't have the money her opponents do. So while the two men who have already been governor are showing up in TV commercials, Rich has a different approach."I feel let the two of them go ahead and sling the mud at each other," Rich said. "I'm trying to stay above that."Richeven lumpsboth men together."On vouchers, I put them in exactly the same category,...
    Campaign stops like the one in Pinellas County last week are how Democratic gubernatorial candidate Nan Rich is getting her message out.She doesn't have the money her opponents do. So while the two men who have already been governor are showing up in TV commercials, Rich has a different approach."I feel let the two of them go ahead and sling the mud at each other," Rich said. "I'm trying to stay above that."Richeven lumpsboth men together."On vouchers, I put them in exactly the same category,...
  • USF Police investigates sex battery claim

    USF Police investigates sex battery claim

    Monday, July 28 2014 1:18 AM EDT2014-07-28 05:18:33 GMT
    The University of South Florida Police Department is investigating a report of a sexual battery on the Tampa campus. A woman told authorities she was the victim of a sexual battery that occurred at the Juniper-Poplar Residence Hall early Sunday morning. A resident student told police officers a tall, thin black man who she did not know sexually battered her in the residence hall. Police detectives identified a suspect, who told authorities he and the woman had...
    The University of South Florida Police Department is investigating a report of a sexual battery on the Tampa campus. A woman told authorities she was the victim of a sexual battery that occurred at the Juniper-Poplar Residence Hall early Sunday morning. A resident student told police officers a tall, thin black man who she did not know sexually battered her in the residence hall. Police detectives identified a suspect, who told authorities he and the woman had...
  • One dead, one injured on beach after plane crash

    One dead, one injured on beach after plane crash

    Monday, July 28 2014 12:52 AM EDT2014-07-28 04:52:47 GMT
    Man killed and his daughter was critical injured when they were hit by a plane making a crash landing on Caspersen Beach in Venice.Man killed and his daughter was critical injured when they were hit by a plane making a crash landing on Caspersen Beach in Venice.
    An emergency landing by a small plane on Caspersen Beach in Venice claimed the life of a man walking with his young daughter Sunday, the Sarasota County Sheriff's Office said.About 2:45 pm, Venice Airport contacted the sheriff's office regarding a small plane in distress that was unable to make it back to the airport, Sarasota County sheriff's spokeswoman Wendy Rose said in a news release. Instead the pilot was going to try to land on the beach.The 1972 Piper Cherokee airplane hit the man and...
    An emergency landing by a small plane on Caspersen Beach in Venice claimed the life of a man walking with his young daughter Sunday, the Sarasota County Sheriff's Office said.About 2:45 pm, Venice Airport contacted the sheriff's office regarding a small plane in distress that was unable to make it back to the airport, Sarasota County sheriff's spokeswoman Wendy Rose said in a news release. Instead the pilot was going to try to land on the beach.The 1972 Piper Cherokee airplane hit the man and...
  • Sign up for WFLA News Channel 8 Email Alerts

    * denotes required fields






    Thank you for signing up! You will receive a confirmation email shortly.
Powered by WorldNow

250 International Dr.
Spartanburg, S.C. 29303

Telephone: 864.576.7777
Fax: 864.587.5430
Email: webmaster@wspa.com

Can't find something?
Powered by WorldNow
All content © Copyright 2000 - 2014 Media General Communications Holdings, LLC. A Media General Company.