Foundation Contractors
Geo Grout, Inc.Find BBB Accredited Businesses in Foundation Contractors.
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- Additional Info:Kenneth Tholin and Enrique Quiles, co-founders of Geo Grout, plead guilty in federal court to conspiracy to steal funds on February 15, 2013, Case #: CR 12 0544
It is alleged that Mr. Tholin and Mr. Quiles pilfered $1.77 million from their employee's pension plan to keep the company in business from 2009-2011. They were sentenced to 18 months in prison followed by three years on supervised release on August 23, 2013.
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