A architecture company’s buyer and appointment administrator approved to accomplish a little added accumulation on two Miami-Dade Canton projects with $57,228.20 of allowance fraud.
That’s the affirmation in the arrest accreditation that resulted in the jailing of ABC Architecture buyer and admiral Jorge Gonzalez and appointment administrator Laura Gonzalez, no relation. They’re accused of appointment agreement paperwork for allowance premiums the aggregation didn’t pay.
Jorge Gonzalez, 55, faces three counts of bent use of claimed identification information, three counts of uttering a artificial apparatus and one calculation of second-degree admirable theft. He acquaint $40,000 band Wednesday.
Laura Gonzalez additionally is out of bastille afterwards announcement $25,000 bond. She is answerable with two counts of uttering a artificial apparatus and bent use of claimed identification information.
As a business entity, ABC Architecture has been answerable with one calculation of admirable theft, one calculation of organized arrangement to defraud, bristles counts of uttering a artificial apparatus and bristles counts of bent use of claimed identification information.
State annal say ABC has been registered to do business in Florida back 1990. The arrest accreditation says the aggregation has done assorted projects for Miami-Dade Canton over the aftermost 25 years.
“It is abysmal that a aggregation that has fabricated over $60 actor from the taxpayers of Miami-Dade Canton would stoop so low to bamboozle the canton in this manner,” Miami-Dade Ambassador General Mary T. Cagle said. “In accession to the advancing prosecution, the OIG will be advancing awkwardness of this aggregation and its arch from any approaching canton work.”
Though the analysis began this year, it apropos the 2014-started architecture of the two-story Joseph Caleb Parking Garage at 5400 NW 22nd Ave., and the 2015 architecture of a banal arch over U.S. 1 at the University Metrorail Station in Coral Gables.
ABC acclimated Hemisphere Allowance Group for the accepted allowance contractors backpack back alive on projects.
An archetype of the problems that the ambassador general’s appointment says it found: Documents included with the arrest accreditation say Hemisphere invoiced ABC for a absolute of $71,506.91, including a bottomward acquittal of $18,000. Laura Gonzalez beatific a analysis to Hemisphere on Nov. 26, 2014 for that $18,000.
The cancellation submitted to Miami-Dade Canton by ABC for agreement says ABC paid $71,506.91 in abounding on Dec. 1, 2014 by analysis No. 27974. But ABC didn’t absolutely pay Hemisphere that bulk or with that check.
The accreditation says that analysis No. 27974 from that ABC coffer annual absolutely went to Pro Premium Finance Aggregation for $9,245.01 on a absolutely altered matter.
Miami-Dade Canton Appointment of the Ambassador Special Agent James Kennedy wrote in the accreditation the “altered cancellation of acquittal independent Hemisphere’s accumulated identification advice so as to arise as an official certificate from Hemisphere.”
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©2019 Miami Herald
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