Uptick in White Collar Crime- Property Developer Nicholas Henderson Arrested for Fraud and Money Laundering in Walton County, Florida

The owner of a Walton County construction company has been charged with fraud and money laundering and is now facing felony charges.

In December 2021, Walton County Sheriff’s Office received a call from a victim who was in the process of having a home built in Inlet Beach. The victim had been contacted by a local business who advised him he was being defrauded by his property developer.

The initial investigation found the victim hired Nicholas Henderson, 43, owner of Henderson Construction based out of Rosemary Beach in Walton County.

During the home-building process, investigators found Nicholas Henderson, owner of Henderson Construction, fraudulently altered invoices multiple times in 2021 and 2022 where he artificially inflated prices for products and services.

In some cases, charging the victim for services and products not provided.

In the process, Henderson combined his illicit financial gains with legitimate business assets and by doing so illegally laundered money.

Henderson is accused of stealing and laundering in excess of $75,000 from the victim.

He is charged with organized fraud greater than $50,000, money laundering greater than $20,000 less than $100,000, two counts of forgery, and two counts of submitting a false invoice.

Henderson was arrested and released on March 9^th with a $30,000 bond and is scheduled to appear in court on June 23^rd. More information on this case can be found on the Walton County Clerk of Court’s website.

Walton County Sheriff’s Office is encouraging anyone who believes they may be a victim of Henderson Construction to contact the Criminal Investigations Bureau.