Home News Florida Miami-Dade PD arrest father, son over $9K fraud scheme involving unlicensed contracting

Miami-Dade PD arrest father, son over $9K fraud scheme involving unlicensed contracting

Miami-Dade PD arrest father, son over K fraud scheme involving unlicensed contracting

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MIAMI-DADE COUNTY, Fla. – The Miami-Dade Police Department’s Organized Crime Bureau introduced the arrest of a father and son Friday once they had been accused of contracting with out a license and stealing over $9,000 from a lady for products and services they didn’t supply, government mentioned.

According to an arrest record, Aaron Anthony Jordan, 28, and Hector Manuel Jordan, 63, entered a contractual settlement with the sufferer to put in affect home windows and doorways and represented themselves as approved contractors.

Authorities mentioned the sufferer advised detectives that on June 13, 2022, she entered right into a written contract with the corporate Hurricane Impact Window Authority, which is owned through Aaron Jordan.

The corporate was once requested to furnish and set up six affect home windows and one sliding glass door at her house, positioned close to the 14000 block of Southwest 183rd Terrace.

According to the record, Hector Jordan ready the contract and indicated that the overall quantity for all of the activity was once $9,914.35.

Police mentioned the sufferer supplied a $5,950 deposit in a type of a take a look at to Hector Jordan and the take a look at was once then deposited right into a J.P. Morgan Chase Bank account underneath Aaron Jordan.

Authorities mentioned the gotten smaller activity by no means commenced in spite of the sufferer making a large number of makes an attempt to touch Aaron Jordan and Hector Jordan in order that they may start the paintings.

According to investigators, Aaron Jordan and Hector Jordan persisted to make false guarantees about when they may get started the paintings.

Police mentioned after receiving fee to finish the roles, each males failed to accomplish the contractual tasks and didn’t refund the sufferer’s cash, nor did they start the gotten smaller activity on the sufferer’s house.

According to the State of Florida Construction Industries Licensing Board and the Miami-Dade County’s Construction Trading Board, each males and their corporate, Hurricane Impact Window Authority, weren’t approved.

Detectives mentioned they made a large number of calls to Aaron Jordan however had been not able to get involved with him.

According to police, Aaron Jordan was once taken into custody throughout a visitors forestall after making an unlawful left activate Northwest 99th Avenue and Northwest twenty fifth Terrace in Sweetwater.

Aaron Jordan’s arrest record mentioned that he refused to talk to detectives and was once transported to the Turner Guilford Knight Correctional Center.

According to detectives, Hector Jordan was once positioned at his house close to the 9600 block of Southwest 81st Lane, and was once transported to the Miami-Dade police Kendall district station for wondering.

During the interview, Hector Jordan confessed that he by no means returned to the jobsite nor tried to go back the sufferer’s deposit, police mentioned.

Authorities mentioned after being wondered about refunding the sufferer’s deposit, he mentioned the corporate didn’t have the price range and started to have financial problems remaining December.

However, an change of emails between the sufferer and Hector Jordan in January published that there have been allegedly delays from the provider, the arrest record mentioned.

Hector Jordan was once transported to the Turner Guilford Knight Correctional Center simply earlier than 10:30 a.m. Thursday.

According to Aaron Jordan’s arrest record, he’s going through a couple of fees that come with third-degree grand robbery, contracting with out a license and arranged scheme to defraud.

Jail information display Hector Jordan faces fees of third-degree grand robbery and contracting with out a license.

Detectives consider there is also further sufferers. If you are feeling that you’ve got been a sufferer of fraud, please name MDPD’s Organized Crime Bureau at 305-994-1000.

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