All Rehab & Repair Owner Indicted for Fraud
Date Posted: August 5, 2016
Posted In: News,
From St. Louis Business Journal: Eddie Lee Regans was indicted on fraudulent use of access devices, mail fraud and aggravated identity theft charges after allegedly using the personal information of several business customers to obtain credit for personal use.
Regans, 50, of St. Louis, racked up charges of $89,000 between August 2015 and July 2016, according to the U.S. Attorney’s Office for the Eastern District of Missouri.
Using the name Eddie Lee, he advertised himself as a contractor and created a website and a Yellow Pages entry for his business, called All Rehab & Repair, prosecutors said. He also claimed to be accredited by the Better Business Bureau, according to the U.S. Attorney’s Office.
Regans also used several other business names, including: Reasonable Quality Work, Repair and Rehab, All Rehab Repairs and Affordable Quality Works, prosecutors said.
He obtained names, dates of birth, social security numbers and addresses of several customers, claiming that his company would provide financing for home repairs, according to prosecutors.