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Workers’ Comp Scam Leads to Arrest of Central Florida Construction Company Owner

June 1, 2017

 

Chief Financial Officer Jeff Atwater today announced the recent arrest of Leon “Chuy” Jimenez, owner of Chuy Construction Inc. (Chuy Construction) after a fraud investigation revealed that Jimenez allegedly operated a shell construction company for the sole purposes of selling the company’s workers’ compensation certificate. A shell company conducts no significant business operations and is used as vehicle to conduct fraudulent financial scams, such a workers’ compensation fraud.

 

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