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This profile was last updated on 6/22/11  and contains information from public web pages and contributions from the ZoomInfo community.

Stephen V. Raleigh

Wrong Stephen V. Raleigh?

President and Chief Executive Off...

Phone: (517) ***-****  
Local Address:  Michigan , United States
SVR Investments , LLC

Employment History

9 Total References
Web References
Raleigh Attorney ... [cached]
Raleigh Attorney Certified as Workers' Compensation Specialist - Emediawire (press release)
Raleigh Attorney Certified as Workers' Compensation Specialist
Stephen V. Raleigh, 57, of Hyannis and his company, SV Raleigh Corp., pleaded guilty in Barnstable Superior Court on Thursday to workers compensation fraud, ...
News [cached]
S.V. Raleigh Corporation, a Hyannis construction company, its president and owner, Stephen V. Raleigh and its bookkeeper, Denise E. Holbrook, were indicted Tuesday in Barnstable Superior Court.
Corle Building Systems - Customer Testimonials, 13 June 2006 [cached]
Stephen V. Raleigh President and CEO S.V.RALEIGH CORPORATION
Court Activiy, 12 May 2008 [cached]
11/29/07: S.V. Raleigh Corporation and its president and owner Stephen V. Raleigh pleaded guilty to insurance fraud related charges.S.V. Raleigh Corporation pleaded guilty to three counts of workers' compensation fraud, three counts of larceny, one count of unemployment fraud and one count of failure to provide workers' compensation insurance.Stephen Raleigh pleaded guilty to one count of workers' compensation fraud, one count of larceny and two counts of conspiracy.Sentencing and a restitution hearing are scheduled for February 28, 2008.From 2000 through 2002, S.V. Raleigh Corporation misrepresented the nature of its business and grossly underreported its payroll to insurance auditors.These alleged misrepresentations defrauded AIM and the WCRIB of more than $100,000 in workers' compensation insurance premiums.Raleigh made numerous misstatements to insurance auditors and an insurance agent over several policy periods and failed to disclose the true nature of the company's business and withheld accurate payroll information from the auditors.
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