Maryland Modular Builder Charged with Fraud

Modular home builder Fusion Modular Green Construction LLC of Maryland allegedly accepted payments and deposits from customers and then did not fulfill contracts, and was unwilling to refund deposits. State Attorney General Douglas F. Gansler announced the company and its owners, Joshua Samuel Sims and William E. Sims III, are charged with failing to comply with Maryland’s Home Builder Registration Act, Consumer Protection Act, and Custom Home Protection Act. According to, the Sims’ allegedly did not complete homes or pay subcontractors, and neglected to notify the state when lawsuits were filed against them by subcontractors in Anne Arundel and Montgomery Counties. MHProNews has learned a hearing on the charges is set for Jan. 24, 2014, as the state seeks restitution, damages and civil penalties.

(Photo credit: Modular Homes of Delaware)

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