Florida Attorney General Ashley Moody announced she filed criminal charges against the owner of a Tampa-based pool company for allegedly taking money from customers and failing to complete the work. Moody announced the charges at a press conference with the Florida Department of Law Enforcement and the Hillsborough County Sheriff’s Office.
According to Moody's office, James Ivan Staten, Jr., owner and operator of Olympus Pools, faces charges of aggravated white-collar crime, organized scheme to defraud, grand theft and contractor fraud. Moody accuses Staten of stealing more than $1.5 million from Floridians and failing to complete their pools. According to Moody, Staten accepted large down payments and left customers in Hillsborough, Manatee, Pasco and Polk counties with no pools and destroyed yards.
The owner of Olympus Pools victimized Floridians by demanding large down payments and abandoning job sites—destroying backyards and leaving customers short of funds to try and fix the mess.https://t.co/yB2lb8vHiE pic.twitter.com/370MLyurfr
— AG Ashley Moody (@AGAshleyMoody) August 15, 2023
“For many people, finally saving enough money to buy a pool takes years of dreaming and hard work, but for the victimized customers of Olympus Pools, their dream turned into a nightmare," said Moody. "This defendant conned numerous Florida property owners by demanding large down payments on pools, then abandoning job sites—destroying backyards and leaving customers short of funds to try and fix the mess.”
According to the law enforcement investigation, Staten preyed on numerous Florida property owners over the last several years that contracted with Olympus Pools to build a pool. The customers paid Staten tens of thousands of dollars upfront by personal check, credit card, cash or through financing with the expectation that Staten would build the pool in a reasonable timeframe. Instead, Staten stole the money, deposited the funds into Olympus Pool accounts and transferred the money into a personal account to use for personal expenses.
“Agents identified around 140 victims in Hillsborough, Pasco, Polk, Manatee, Sarasota and Pinellas counties," said FDLE Tampa Special Agent in Charge Mark Brutnell. "These victims trusted James Staten to build their dream pool, some paying in full using their entire life savings or retirement funds. But few pools were ever completed. Instead Staten preyed on these victims stealing their hard-earned money using it for personal vacations and Superbowl tickets. I thank our agents and analysts for their dedication to this case, along with Hillsborough County Sheriff’s Office and Attorney General Ashley Moody.”
"This is a day that Hillsborough County residents have been waiting for, for years, especially the victims of this business owner turned con man," said Hillsborough County Sheriff Chad Chronister. "I commend the hard work of our Construction Fraud Unit detectives, whose sole purpose is hunting down the criminals that victimize our hard-working residents with fraud, theft, and bad deals. The partnership we share with Attorney General Ashley Moody and the Florida Department of Law Enforcement is unparalleled and resulted in a strong case that ensures justice is served."
Staten is charged with counts of aggravated white-collar crime, organized scheme to defraud, grand theft, misapplication of construction funds and construction fraud, all felonies.
