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This profile was last updated on 12/2/09  and contains information from public web pages and contributions from the ZoomInfo community.

Mr. Brian M. Marshall

Wrong Brian M. Marshall?

Board Member

Local Address: Tampa, Florida, United States
Home Solutions of America , Inc.
11850 Jones Road
Houston, Texas 77070
United States

Company Description: We are a provider of recovery, restoration and rebuilding/remodeling services to commercial and residential areas that are (i) prone to flooding, hurricanes,...   more
Background

Employment History

Board Memberships and Affiliations

  • Board Member
    Home Solutions
60 Total References
Web References
Brian M. Marshall was named ...
www2.tbo.com, 2 Dec 2009 [cached]
Brian M. Marshall was named president of Home Solutions of America Inc. in 2006. The company was based in Dallas and had bought a company he founded, Tampa's Fireline Restoration Inc.
...
www.sec.gov, 12 Dec 2006 [cached]
0001371942 Marshall Brian 1500 DRAGON STREET SUITE B DALLAS TX 75207 1 0 0 0
Vista Royale - Reports
www.burdhouse.net, 31 July 2006 [cached]
Brian Marshall, president of Fireline, is expected to remain with the company after the acquisition and become a member of Home Solutions' board of directors, a release said.
"The acquisition of Fireline provides the scale necessary to participate in projects with significant size, especially in the rebuilding areas of Florida, Louisiana, Mississippi, and Texas," Marshall said in the release.
The Securities and Exchange ...
tampabay.bizjournals.com, 30 Nov 2009 [cached]
The Securities and Exchange Commission charged Home Solutions of America Inc.'s former executives Frank Fradella, Jeff Mattich and Tampa businessman Brian M. Marshall with fraudulently inflating the stock price to reap financial rewards.
...
Marshall, founder of Fireline, became a director and president of Home Solutions, which has been based in New Orleans since July 2008.
...
Fradella, Mattich, who was chief financial officer, and Marshall "engaged in a series of revenue-inflation schemes, booking millions of dollars of bogus revenue by invoicing and recording receivables on work that never occurred," states the SEC.
...
Marshall is accused of engaging in a separate revenue-inflation scheme at Fireline by booking more than $9 million of fake construction revenue from undisclosed, related-party contracts with entities he controlled, said the SEC.
...
Even before Home Solutions acquired Fireline in July 2006, Marshall allegedly assisted Home Solutions in generating bogus revenues by awarding a contract to HSOA to perform work on Vista Royale, a Vero Beach condominium project on Florida's east coast damaged by a hurricane, the SEC said.
Home Solutions never performed work on Vista Royale, yet it sent $8.4 million in invoices to Marshall, according to the SEC complaint. Based on those invoices, HSOA recorded $8.4 million in bogus revenue for the second quarter of 2006.
In turn, Home Solutions sent checks for about $2.7 million to Marshall for subcontractors that reportedly worked on Vista Royale, states the complaint. About $1.3 million was paid to entities controlled or managed by Marshall.
Beginning in December 2006, Marshall began a scheme to inflate Fireline's revenue by causing private companies he controlled to enter into contracts for construction work. He then directed Fireline Vice President Thomas Davis and other employees to create documents and make accounting entries to make it appear Fireline was performing the work, states the complaint.
During 2006 and 2007, Marshall caused Fireline to enter into at least 10 related-party contracts, including a $4 million contract for the construction of Marshall's home.
...
To perpetuate the scheme, Marshall had Craft, his partner at Craftmar Construction, provide a false confirmation letter of the work to KMJ Corbin & Co., HSOA's accounting firm, the complaint states.
...
Marshall, Fradella and Mattich are charged with violations of the antifraud, reporting, books and records and internal control provisions of the federal securities laws.
Meet the Team :: Fireline Restoration, Inc. - Disaster Recovery Services, Florida, FL.
www.firelinerestoration.com, 18 June 2008 [cached]
BRIAN MARSHALLPresident
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