MIAMI – Law enforcement are wanting to discover added persons who have been scammed out of 1000’s of bucks by a person who reportedly portrayed himself as a accredited roofing contractor.
The investigation into John Mcqueen, 64, was a joint operation that concerned investigators from Miami-Dade’s Section of Regulatory and Economic Means, Critical Biscayne police, and Hallandale Seaside law enforcement.
According to police, given that August 2019 Mcqueen portrayed himself as a accredited contractor and made available to develop new roofs. In truth, they reported, he was not licensed to do the operate, as needed by condition legislation, and would fraudulently use the credentials of a legit contractor on phony receipts.
Mcqueen also reportedly utilized fraudulent names, like Jeff Nash and Jeffrey Mcqueen, when conducting his business. Those people he contracted with paid out up front and, in most situations, no function was done soon after giving him hefty deposits, according to law enforcement
During the training course of the investigation, 13 men and women were observed to have fallen for his scheme at a price tag of about $103,000, according to police.
The Miami-Dade State Attorney’s Workplace issued a warrant for his arrest and he was taken into custody on March 27th in Hallandale Beach.
Mcqueen has been billed with an organized plan to defraud, grand theft, and contracting devoid of a license.
For the duration of his very first court overall look, Mcqueen’s bond was set at $250,000. The judge also requested that he demonstrate evidence that the funds made use of for the bond came from a authentic source.
