OKLAHOMA CITY – Attorney General John O’Connor filed fees in Oklahoma County towards a contractor accused of embezzling 1000’s of {dollars} from two victims for dwelling building initiatives he by no means accomplished.
Francis Daniel Maldonado, 35, is charged with two counts of Embezzlement.
The Oklahoma Attorney General’s Office Consumer Protection Unit started investigating a shopper fraud case involving Maldonado, who owned 5 Brothers L&F Construction LLC, after receiving a criticism. Maldonado is accused of soliciting prospects below the guise of dwelling transforming or repairs in change for partial upfront cost. Despite being paid, Maldonado then allegedly deserted the initiatives and refused to problem refunds. Authorities say in each instances, Maldonado took $13,800.00 from the victims.
Attorney General O’Connor stated his workplace believes there could also be extra victims.
“Oklahomans who believe they may have been scammed by Maldonado, 5 Brothers L&F Construction LLC, or any other contractor should file a complaint with my office immediately,” stated Attorney General O’Connor. “I will not tolerate businesses using deceptive practices to take advantage of Oklahomans.”
If convicted, Maldonado faces up to 10 years in jail and up to $10,000.00 in fines, together with restitution owed to the victims.
Read the Affidavit of Probable Cause right here:
All individuals charged with against the law are presumed harmless till confirmed responsible.
Attorney General O’Connor Files Charges Against Oklahoma Contractor, Encourages other Victims to Come Forward | Criminal Justice & Latest News Update
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Attorney General O’Connor Files Charges Against Oklahoma Contractor, Encourages other Victims to Come Forward | Criminal Justice & More News Today
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