LOUISVILLE, Ky. (WAVE) – A Louisville woman has been indicted by a federal grand jury for allegedly defrauding customers of her pool installation business.
Tracy Davenport, 50, was the owner of Davenport Extreme Pools and Spas Inc. According to the indictment, Davenport was charged with 13 counts of wire fraud, 5 counts of money laundering, and 1 count of bankruptcy fraud.
It is alleged that Davenport and employees under her direction convinced clients to sign a contract for a pool and pay a large down payment up front…