Gary Housing Contractor to Plead Guilty to Counterfeiting Securities

D&R Construction Company, Inc. bid on $347,950 contract with Gary Housing Authority and admits to placing forged cashier’s checks as surety.

Plea Agreement signed by Ashley Dunlap of D&R Construction
Source: Plea Agreement signed by Ashley Dunlap of D&R Construction Company, Inc.

March 23, 2018-According to court Documents, a Gary Contractor has agreed to plead guilty to one count of Counterfeiting Securities of a Private Entity in US District Court for the Northern District of Indiana.  Ashley Dunlap of East Chicago signed a Plea Agreement earlier in the week which will be presented to the Court after a hearing is scheduled.  The Court is not a party to the Agreement, which is between the United States Attorney and Dunlap.  Dunlap described his conduct as follows in the Plea Agreement:

Plea Agreement signed by Ashley Dunlap of D&R Construction
Plea Agreement signed by Ashley Dunlap of D&R Construction

Dunlap previously entered a guilty plea in Lake Superior Court together with his then partner Alfred Richardson a/k/a Alfred Rodgers.  According to the Plea Agreement in that case, Richardson and Dunlap jointly owned Dunlap and Rodgers Disposal a/k/a D&R Disposal a/k/a Ace Enterprises.  Officials from the Indiana Department of Management charged that the duo was illegally dumping at a property located at 1015 E. 149th Street, East Chicago.  Both Dunlap and Rodgers ultimately pled guilty to 1 felony count as a result of the illegal dumping.  D&R Site Services, LLC is now operating on City of Gary property located at 7015 W. 15th Avenue.  D&R Site Services is not affiliated with D&R Construction Company, Inc.

 Click here to read entire Dunlap Plea Agreement-dunlapplea
Click here to read the full plea agreement-dunlapplea
dunlapplea

Be the first to comment

Leave a Reply

Your email address will not be published.


*