logo

Last Update

This profile was last updated on 6/22/2011 and contains contributions from the  Zoominfo Community.

is this you? Claim your profile.

Wrong Stephen Raleigh?

Stephen V. Raleigh

President and Chief Executive Officer

SVR Investments , LLC

Direct Phone: (517) ***-****direct phone

GET ZOOMINFO GROW

+ Get 10 Free Contacts a Month

Please agree to the terms and conditions.

I agree to the  Terms of Service and  Privacy Policy. I understand that I will receive a subscription to ZoomInfo Grow at no charge in exchange for downloading and installing the ZoomInfo Contact Contributor utility which, among other features, involves sharing my business contacts as well as headers and signature blocks from emails that I receive.

THANK YOU FOR DOWNLOADING!

computers
  • 1.Download
    ZoomInfo Grow
    v sign
  • 2.Run Installation
    Wizard
  • 3.Check your inbox to
    Sign in to ZoomInfo Grow

I agree to the Terms of Service and Privacy Policy. I understand that I will receive a subscription to ZoomInfo Community Edition at no charge in exchange for downloading and installing the ZoomInfo Contact Contributor utility which, among other features, involves sharing my business contacts as well as headers and signature blocks from emails that I receive.

SVR Investments , LLC

Background Information

Employment History

President and Chief Executive Officer

S. V. Raleigh Corp


Web References(9 Total References)


http://www.attorneygenie.com/business/185871.htm

Raleigh Attorney Certified as Workers' Compensation Specialist - Emediawire (press release) Raleigh Attorney Certified as Workers' Compensation SpecialistStephen V. Raleigh, 57, of Hyannis and his company, SV Raleigh Corp., pleaded guilty in Barnstable Superior Court on Thursday to workers compensation fraud, ...


News

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

Stephen V. Raleigh
President and CEO S.V.RALEIGH CORPORATION


Court Activiy

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.


Pre-Engineered Steel Buildings Metal Buildings Made in America|| Corle Building Systems Imler PA - CSA-A660 Certified Manufacturer (Canada), Become an Authorized Independent Corle Builder

Stephen V. Raleigh
President & CEO S.V.RALEIGH CORPORATION Read more testimonials ...


Similar Profiles

city

Browse ZoomInfo's Business
Contact Directory by City

city

Browse ZoomInfo's
Business People Directory

city

Browse ZoomInfo's
Advanced Company Directory