The buyer and appointment administrator of a South Florida architecture aggregation are adverse accuse afterwards authorities said they submitted affected invoices and added paperwork to Miami-Dade Canton to booty tens of bags in allowance reimbursements.
ABC Architecture Inc. buyer and admiral Jorge Gonzalez and appointment administrator Laura Gonzalez are both answerable with uttering artificial instruments and bent use of claimed ID information, the Miami-Dade State Attorney’s Appointment said Wednesday.
Jorge Gonzalez, 55, additionally faces a second-degree admirable annexation charge. The aggregation itself additionally faces a dozen agnate charges.
Prosecutors said Jorge Gonzalez, Laura Gonzalez and the aggregation submitted apocryphal invoices, allowance forms and adapted receipts to Miami-Dade Canton to accept allowance reimbursements they weren’t accustomed to receive. The incidents were accompanying to two canton affairs awarded to ABC including a parking barn and a banal bypass arch at a Metrorail station.
The suspects are declared to accept accustomed added than $57,000 in allowance agreement payments, prosecutors said. ABC has performed assignment for assorted Miami-Dade departments for about 25 years authoritative added than $60 actor from the county, admiral said.
“There can never be a cause of any business action that uses apocryphal invoices and abstracts to get things done,” State advocate Katherine Fernandez Rundle said in a statement. “I congratulate the Appointment of the Inspector General for advertisement this botheration and bringing it to my prosecutors for resolution.”
Jail annal showed Jorge Gonzalez was actuality captivated Wednesday on $45,000 bond. Laura Gonzalez, 52, was actuality captivated on $25,000 bond. Advocate advice wasn’t available.
“It is abysmal that a aggregation that has fabricated over 60 actor dollars from the taxpayers of Miami-Dade Canton would stoop so low to bamboozle the Canton in this manner,” Miami-Dade Inspector General Mary T. Cagle said in a statement. “In accession to the advancing prosecution, the OIG will be advancing awkwardness of this aggregation and its arch from any approaching Canton work.”
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