The Miami-Dade Police Division’s (MDPD) Organized Crime Bureau, Financial Crimes Part, has apprehended a person who posed as a basic contractor, swindling over $13,000.00 from aged victims by promising companies he by no means delivered.
Aged exploited
Reviews are that investigators uncovered an online of deceit spun by Omar Ramiro Lopez, who entered into contractual agreements with quite a few aged residents, claiming to supply outside fencing set up companies.
Lopez, allegedly posing as a licensed contractor, accepted funds from his trusting victims. Nonetheless, he did not carry out the contractual duties and didn’t refund the victims.
License Violations uncovered
In keeping with the State of Florida Development Industries Licensing Board and the Miami-Dade County’s Development Buying and selling Board, the topic and his firm (D/B/A Horizon Structural Builders, LLC) aren’t licensed.
The topic was arrested and charged accordingly.
This investigation was performed in collaboration with the Miami-Dade Division of Regulatory and Financial Assets: Contractor Fraud Unit.
As detectives delve deeper into this case, they consider there could also be further victims who’ve fallen prey to Lopez’s fraudulent schemes.
Should you consider you might have been focused by this particular person or know somebody who has, please contact the MDPD Organized Crime Bureau’s Financial Crimes Unit instantly at (305) 994-1000.
