wavecrest llc
wavecrest llc is one of the many companies used by both john ditomasso & kevin craig to "flip houses" throughout the state of delaware as well as nationwide.
john & kevin swindled my elderly mother into purchasing a property riddled in fraud as well as detriments falsely marked on paper as "remedied."
here's a short list of all the discoveries made and documented regarding both john ditomasso & his partner, kevin craig:
ppp fraud mortgage fraud bank fraud mail fraud tax fraud
below are several property related documents that show "wavecrest" as having an interchangeable address as well as another member that appears and disappears when needed.
lillian harrison's "sellers" and fraudsters, john ditomasso, kevin craig, & some of their ppp loans
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John Ditomasso: Seller, Fraudster, Slumlord, Tax Evader, Money Launderer, Swindler, Taker, Douche, and as evidenced by the troveS of data, horrible at hiding his literal "dirty deeds."
November 29th, 2023 EXPERT WIRE gave my elderly mother their 5-Star, Warranty backed, assessment and estimate regarding the electrical wiring throughout her house. to date less than half the electrical outlets within her house.
Below is the "TAX INCENTIVES" sheet that was obviously falsified. kevin craig and john ditomasso are apathetic scum.
The Daniel L. Bond Connection
Daniel L. Bond resides in Milford, Delaware with his wife, Rhonda S. Bond. The couple own one of Milford's most frequented tourist attractions known as 'The Towers Bed & Breakfast.' However, this is not all they own. Public records show just how this couple has manipulated the real estate industry using various shell companies. Through the years Daniel and Rhonda Bond have used shell companies throughout ALL their real estate transactions from which together they've received MILLIONS in tax incentives, housing rebates, State funding, and mortgage loans.
