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CT March 23, 2018 Andrew Crisp, Leslie Pace and Fred Pace each face charges for allegedly misappropriating money, credit, labor, services and equipment from Legendary Marine for a period between 2010 and 2014, according to the State Attorney's Office. CONNECT TWEET LINKEDIN 3 COMMENTEMAILMORE Two former Legendary Marine executives and the wife of one of the men have been charged with racketeering and fraud for allegedly misappropriating hundreds of thousands of dollars from the business. Fred Pace, Andrew Crisp and Leslie Pace each face charges for allegedly misappropriating money, credit, labor, services and equipment from Legendary Marine for a period between 2010 and 2014, according to the State Attorney's Office. Assistant State Attorney Russ Edgar, who is prosecuting the case, said Crisp and Fred Pace were company executives, and Leslie Pace was also employed at the business. Pete Knowles, president of the Legendary Family of Companies, said the company separated with Fred and Leslie Pace in 2014 and Crisp resigned from the company in 2015. Edgar said the State Attorney's Office began its investigation after the Florida Department of Law Enforcement was made aware of the alleged misappropriation and contacted the office.  The three defendants allegedly used their positions in the business to self-deal in multiple sales transactions for their own personal gain. Legendary Marine is the largest marine business on the Gulf Coast, with six dealerships and marinas, according to the state. The probable cause document provided by the state details each alleged fraudulent transaction. In part, the document alleges Leslie and Fred Pace accepted vehicle trade-ins at the business and gave the owner a credit toward the purchase of a boat, but would then record only a portion of the trade-in value in Legendary Marine's documents, pocketing the rest.

For the original version including any supplementary images or video, visit https://www.pnj.com/story/news/crime/2018/03/22/legendary-marine-executives-accused-stealing-hundreds-thousands-business/448819002/

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