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Pool Company Owner Pleads Guilty to Massive Fraud Scheme

3/3/2026

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Summary

Story summary

Tracy Davenport, a pool company owner in Louisville, Kentucky, pleaded guilty on February 19 to defrauding over 50 customers.
She is accused of taking down payments for incomplete pool installations and faces wire fraud, bankruptcy fraud, and money laundering charges, with restitution of at least $3,398,536.75.
U.S. Attorney Kyle Bumgarner noted the impact on victims.
Davenport's sentencing is set for May 20, 2026.

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Story summary

Tracy Davenport, a pool company owner in Louisville, Kentucky, pleaded guilty on February 19 to defrauding over 50 customers.
She is accused of taking down payments for incomplete pool installations and faces wire fraud, bankruptcy fraud, and money laundering charges, with restitution of at least $3,398,536.75.
U.S. Attorney Kyle Bumgarner noted the impact on victims.
Davenport's sentencing is set for May 20, 2026.