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A gym owner in Nashua, NH, was recently indicted for fraud by a superior court.
According to the court documents, the man is guilty on two accounts of violating the Consumer Protection Act and one account of credit card fraud.
All three violations reportedly occurred within a seven month period and members of his gym were targeted.
Man Stands Accused
Sean Corriveau, 38, is being accused of committing a deceptive act because he got into two contracts with potential members and accepted fees from the customers before the gym opened.
Corriveau reportedly failed to put the money from those contracts into the escrow account.
He is also being accused of violating state law by failing to post a $50,000 bond with New Hampshire’s attorney general before accepting fees for the gym.
Not the First Time
Corriveau has reportedly also been accused of felony fraud since he charged $14,000 to another man’s credit card.
The man was allegedly a former member of the Powerhouse Gym, the facility that Corriveau owned.
(Source: Nashua Telegraph)
Have you or someone you know been the victim of credit card fraud? If so, please contact us to speak with an experienced consumer fraud attorney who can evaluate your case and ensure that you’re getting the legal guidance you need and deserve.
Consumer fraud class action lawsuits are specifically designed to help individuals who have been similarly aggrieved to pursue a common goal – namely to hold the deceptive business accountable for any damages suffered. Thus, consumers who have been defrauded by a corporation or other entity may file a consumer fraud class action lawsuit on behalf of themselves and others to seek compensation for their shared grievance.
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