30-Year Sentence for Co-owner of Pool Company in Multi-Million Dollar Fraud

30-Year Sentence for Co-owner of Pool Company in Multi-Million Dollar Fraud
Image By: CBS 12

The Treasure Coast swimming pool company’s co-owner, found guilty of cheating clients out of millions of dollars, received a 30-year prison sentence.

All 14 charges of fraud against Chrystal Washburn were judged to be true last month. The allegations include one count of money laundering, using a false identity, omitting or concealing facts to avoid paying workers’ compensation premiums, and engaging in an organized plot to commit fraud.

In 2021, Washburn was initially accused by the Florida Department of Law Enforcement on charges that she had deceived clients in the counties of Palm Beach, Martin, St. Lucie, and Brevard.

Authorities claim that Washburn, who co-owned Amore Pool, would demand sizable deposits from homeowners for the construction of in-ground swimming pools, but he would never finish the projects.

Washburn requested leniency from the judge during sentence.

“My ignorance of the law is not an excuse,” she added, expressing regret for breaching her agreements with clients.

Isabella Jimenez, Chrystal Washburn’s daughter, said, “Please, give us a little hope for leniency on her sentence as I continue to pray to hopefully hug my mother one day.”

More than 150 Floridians were impacted, according to Ashley Moody of the Attorney General’s Office.

“The defendants took thousands of dollars in upfront payments, then dug holes in customers’ backyards with no intention of ever finishing the work they were paid to complete,” Attorney General Ashley Moody stated in 2021. “This fraudulent pool-contracting scheme harmed dozens of Floridians and violated several state laws. We will make sure these defendants are held accountable for their criminal actions.”

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Gia Damante, who hired Amore Pools to build a swimming pool in her backyard, revealed, “The intent was there to scam us and not do a quality pool.” She mentioned that after retiring, she relocated to Florida and had plans to build a pool in her backyard.
After Amore Pools finished the installation, she found that there were other issues and that her property had flooded due to a hole in the pool. She informed the judge that the repairs would require $80,000, which she claimed she lacked.
“Part of me feels embarrassed because I thought I was smarter than that,” Dennis Davis, a former law enforcement officer stated. “My question is, They took a lot of money from a lot of people. Where did that money go?”
Chrystal was given a 30-year prison sentence by the judge, with credit for the three years she had already spent behind bars.

Brian Washburn, her spouse, was also implicated in the plot. He was found guilty on nine counts of felonies in 2022, including one first-degree count of organized scheme to defraud, two first-degree counts of money laundering exceeding $100,000, and six third-degree counts of fraudulent use of personal identification information.

He received a 30-year prison sentence. In addition, a judge ruled that he must reimburse the victims $3 million. An estimated $2 million was stolen from clients by the pair.

Reference

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