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Important information
- Pending Government Action:Government Action: BBB reports on known government actions involving business’ marketplace conduct:OAKDALE BUSINESS OWNER CHARGED WITH WIRE FRAUD AND MONEY LAUNDERING
The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the government’s allegations, which have not yet been proven.
On October 30, 2024 Stephanie L. Bonincontro, owner of Sideline Tree Service, was indicted by a federal grand jury in Pittsburgh on charges of misusing her Economic Injury Disaster Loan (EIDL) money for personal use.In 2020, Ms. Bonincontro received $500,000 in Economic Impact Disaster Loan funds which are administered by the Small Business Administration and designed to help businesses recover from the economic impacts of disaster. The suit alleges that approximately $250,000 of the EDIL funds were placed into a personal investment account in order to launder it. The indictment further alleges that another $225,000 was used for a second company she owned and used a portion of the funds toward paying off personal credit card debt.
The investigation leading to the indictment was conducted by the FBI and IRS.
This matter is pending. All parties are presumed innocent until proven guilty.
Overview
BBB Accredited Since: 5/15/2023
Years in Business: 13
BBB Accreditation & Rating
About This Business
Business Details
- BBB File Opened:
- 5/16/2013
- Business Started:
- 8/23/2011
- Type of Entity:
- Limited Liability Company (LLC)
- Alternate Names:
- Sideline Landscaping
- Related Businesses:
- Chartiers Valley Enterprises
- Business Management:
- Mr. Casey Bonincontro, Owner
- Mr. Jesse Bonincontro, Office Manager
- Ms. Stephanie Bonincontro, Owner
Additional Contact Information
Licensing information
This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
BBB records show a license number of PA085585 for this business, issued by Pennsylvania Attorney General List of Registered Contractors. The expiration date of this license is 10/15/2025.
Pennsylvania Attorney General List of Registered Contractors
16th Floor, Strawberry Square
Harrisburg PA 17120
Additional Information
- Other Resources
- Pennsylvania Attorney General List of Registered Contractors
16th Floor, Strawberry Square
Harrisburg PA 17120
Phone Number: (888) 520-6680
Fax Number: 717-787-8242
http://hicsearch.attorneygeneral.gov/
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