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Apr 13, 2018

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"I was amazed,” he said. “Customers have been calling me, and I just don’t understand it.” One brother is sentenced, the other generates new complaints A 2014 Watchdog probe found Jeremey and Marvin Lawson had racked up criminal convictions, civil court judgments and allegations of construction fraud and theft in at least four counties in Missouri, four in Illinois and 19 in Iowa. Illinois authorities took the rare step of issuing public service announcements acknowledging Jeremey Lawson was under criminal investigation for numerous projects that never happened. At the time, Lawson had several building companies, none of which were registered with the state of Iowa. Marvin Lawson and his wife, Anna, were arrested at their home in Moulton in southern Iowa after the probe. Watchdog found one reason the Lawsons often didn’t face bigger charges was because the allegations of theft and fraud crossed several jurisdictions. Federal authorities often don’t get involved in construction fraud investigations because those offenses fall mostly under state laws. Jeremey Lawson has been held in jail since his OWI arrest and could not be reached for comment. He is scheduled to be arraigned April 6. An official for the Iowa Attorney General acknowledged last week that Lawson’s 16 newer complaints to the Consumer Protection Division largely slipped under the office’s radar until Watchdog began to investigate new allegations. Ben Bellus, an attorney in the Consumer Protection Division, said an employee who used to track cases involved in court judgments initiated by the division had left the office. "That part didn’t get passed on,” Bellus said. “So this is not pretty for me right now.

For the original version including any supplementary images or video, visit https://www.desmoinesregister.com/story/news/investigations/readers-watchdog/2018/03/26/iowa-contractor-fraud-scams-jeremey-lawson-trouble-again/452804002/

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