Clifford Whitaker, President of New Dawn Construction, allegedly told an older couple they needed a new roof, increasing the construction price more than 5000% in five days and providing them with a fraudulent insurance claim approval for the work<\/p>\n
MINEOLA, N.Y. \u2013 Nassau County District Attorney Anne T. Donnelly announced that a Queens construction company owner allegedly attempted to scam an elderly Franklin Square couple out of $129,000 through a roofing repair scheme and provided them with a fraudulent insurance claim approval purporting to be from a legitimate insurance company.<\/p>\n
Clifford Whitaker, 43, was arraigned yesterday before Judge Ryan Cronin on charges of Insurance Fraud in the Second Degree (a C felony); Attempted Grand Larceny in the Second Degree (a D felony); Scheme to Defraud in the Second Degree (an A misdemeanor) and Forgery in the Third Degree (an A misdemeanor).<\/p>\n
The defendant pleaded not guilty, and bail was set at $50,000 cash, $125,000 bond and $250,000 partially secured bond and the defendant was ordered to surrender his passport. He is due back in court on April 7, 2025. If convicted, he faces up to 2-1\/3 to 7 years in prison.<\/p>\n
\u201cThis defendant allegedly took advantage of a trusting elderly couple, telling them their roof needed repairs and continuing to visit their home, piling on additional construction, and increasing the price of the work more than 5000 percent over the course of five days,\u201d said DA Donnelly. \u201cWhitaker also allegedly forged an insurance claim approval he provided to the couple and told them to pay him $129,000 upfront to later be reimbursed by their insurance company. I have seen so many cases in my decades as a prosecutor of scam artists preying on our seniors and duping them out of their life savings. It is deplorable. As the weather heats up, more scammers will be knocking on doors around Nassau County trying similar schemes. Do not become a victim. If a construction company knocks on your door soliciting for work, slam it shut and call law enforcement.\u201d<\/p>\n
DA Donnelly said that, according to the charges and investigation, on March 8, 2025, the defendant, president of New Dawn Construction, solicited an 80-year-old man and his 71-year-old wife at their residence in Franklin Square claiming that he noticed several shingles of their roof needed repair.<\/p>\n
After inspecting the roof, the defendant allegedly told the couple that there was damage to the roof and the cost to repair it would be approximately $2500.<\/p>\n
The defendant and another unapprehended individual allegedly returned to the home several times, claiming additional damage, and increasing the price for repairs up to $129,000.<\/p>\n
On March 10, 2025, the defendant asked for one of the victim\u2019s email addresses to allegedly put them in contact with a Liberty Mutual representative who would approve an insurance claim for $129,000 in repairs.<\/p>\n
The victims received a document shortly after through email that allegedly purported to be from Liberty Mutual approving the construction work.<\/p>\n
The investigation determined that a legitimate insurance claim was never filed with Liberty Mutual, and that the insurance document was fraudulent.<\/p>\n
An investigation into the unapprehended second suspect is ongoing.<\/p>\n
Whitaker was arrested on April 2, 2025, by detectives of the Nassau County Police Department\u2019s Fifth Squad.<\/p>\n
The case is being prosecuted by Assistant District Attorney Angelo Macaluso of the Major Financial Frauds Bureau under the supervision of Bureau Chief Maureen McCormack and under the overall supervision of Executive Assistant District Attorney for the Investigations Division Rick Whelan. The defendant was represented at arraignment by the Legal Aid Society.<\/p>\n
The charges are merely accusations, and the defendant is presumed innocent until and unless found guilty.<\/p>\n
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