Search results matching tags 'Arrest' and 'Contractor Sentenced'

Remodeler Receives Enhanced Punishment For Engaging In Deceptive Practices

edominguez — Mon, 09 Aug 2010 19:49:00 GMT

El Paso County Attorney Jo Anne Bernal today announced the sentencing of an El Paso resident accused of engaging in Deceptive Business Practices.

On August 6, 2010, 31-year-old Jesus Piña pled guilty to one count of committing a Deceptive Business Practice, a crime of dishonesty punishable by up to one year in jail and/or a fine not to exceed $4,000. However, Piña will serve 2 years in prison because the County Attorney's Office presented evidence that Piña is a habitual offender.

The County Attorney's Office requested County Court at Law #7 Judge Robert Anchondo to run Mr. Piña's sentence consecutively with another one year sentence that was imposed the same day on another Deceptive Business case.

In order to obtain the enhanced punishment, Assistant County Attorney Arne Schonberger demonstrated in court that, since 1999, Piña has accumulated 11 convictions for engaging in various felonies and misdemeanors.

It was presented to the Court that Piña would receive from victims thousands of dollars in upfront payments for construction jobs he never finished. The Court ordered restitution of $4,800 and $9,000 on the two cases today. Upon completion of his sentence, Mr. Piña is scheduled to be surrendered to immigration authorities for possible deportation.

El Paso County Attorney Jo Anne Bernal expressed her satisfaction on the outcome of the case.

"My office takes our responsibility of protecting El Paso consumers from unscrupulous contractors and con-artists very seriously. This case is another example of my office's willingness to consider every available legal resource to bring justice to the victims," Bernal said.

"If you are planning on doing renovations or improvements to your home, do your homework before hiring anyone. It is highly recommended that you first check the contractor's references and business record with the Better Business Bureau and with our office," Bernal added.

Homeowners can also look up on the County's website at www.epcounty.com/records the criminal and civil case histories of prospective contractors.

"In addition to researching your contractor, it is important to lay out when monies will be paid. Consumers must be very cautious when paying money up front. Once the consumer has given money to an unscrupulous contractor, it is very difficult for us to get it back. This is why we recommend the public not pay the complete amount of the contract until after the job is finished, and the homeowner is satisfied with the quality of the work," Bernal concluded.

The El Paso County Attorney's Office warns consumers against paying out large down payments and only if necessary, scheduling ‘progress payments' -periodic payments made only after designated portions of work have been satisfactory completed.

Residents who might have fallen victims of fraud or deceptive business practices are asked to contact the Criminal Section of the County Attorney's Office at 546-2050.

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Pina Sentence Press Release.pdf

Contractor Sentenced For Deceptive Business Practices (De Campo)

edominguez — Fri, 14 May 2010 15:15:00 GMT

El Paso County Attorney Jo Anne Bernal today announced the sentencing of an East-side remodeler accused of Deceptive Business Practices.

This morning 33-year-old Maiam De Campo received the maximum possible sentence after pleading guilty to 1 count of committing a Deceptive Business Practice, a crime of dishonesty punishable by up to one year in jail and/or a fine not to exceed $4,000.

According to the police complaint, on April 28, 2007 De Campo charged an east-side home owner almost $5,200 to remodel a bathroom, however the job was never done.

After accepting the guilty plea, County Court at Law #7 Judge Thomas Spieczny sentenced De Campo to 365 days in jail.

Additionally, De Campo pled guilty to a Class "A" Theft by Check charge after writing insufficient funds checks to two employees of his business "Maiam's Title and Construction." Those payroll checks were cashed by a local business that suffered the loss. De Campo was sentenced to a second 365 day concurrent sentence for the theft by checks.

El Paso County Attorney Jo Anne Bernal said this maximum sentence of one year in jail should serve as a message to others to deliver what they promise in the market place."

"Consumers and businesses alike suffer the loss of fraud." said Jo Anne Bernal.

"Our office prosecutes individuals who defraud merchants with bad checks and fraudulently take money from consumers," Bernal finalized.

Remodeler Sentenced Press Release.pdf

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East-Side Contractor Sentenced For Deceptive Business Practices

edominguez — Tue, 01 Dec 2009 22:44:00 GMT

El Paso County Attorney Jo Anne Bernal today announced the sentencing of an east-side contractor who remained a fugitive several months after he was scheduled to appear in court to face criminal charges.

24-year-old Daniel Barajas pled guilty this week to one charge of Deceptive Business Practice, a class "A" misdemeanor punishable by up to one year in jail and/or fine not to exceed $4,000.00.

Court records show that Barajas failed to appear for a court hearing in December 2008. He was arrested again on October 6, 2009, and this week County Court at Law #1 Judge Ricardo Herrera sentenced him to six months in jail for the crime of Deceptive Business Practice.

According to the police complaint, on October 11, 2007 Barajas charged an east-side home-owner $6,200 to construct a storage building; however the job was never finished.

El Paso County Attorney Jo Anne Bernal said her office is committed to prosecute vigorously these types of crimes.

"Consumers must be very cautious when it comes to giving builders money up front. Once the consumer has given money to the unscrupulous contractor, it is very difficult for us to get it back. This is why we recommend to the public to pay the complete amount of the contract only after the job is finished, and after corroborating the quality of the goods or services received," Bernal said.

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Builder Sentenced Press Release.pdf

Contractor Sentenced To 10 Months In Jail For Engaging In Deceptive Business Practices

edominguez — Thu, 12 Mar 2009 20:41:00 GMT

El Paso County Attorney José R. Rodríguez announced today the sentencing of a local contractor accused of defrauding two El Paso residents.

38 year-old José Galván pled guilty this morning to 2 counts of Deceptive Business Practices at County Criminal Court #1. Judge Carlos Carrasco sentenced Galván to 300 days in jail.

According to one of the complaint affidavits, on September 2004 the defendant, doing business as "J & G Construction," received $37,000 to build an addition to a home in the Cielo Vista area. The victim complained that only one third of the work was completed.

The second complaint alleged that on January 2006 Galván, doing business as "Luxury Homes," received $126,000 to build a house in the Socorro area, but only completed half the work. The victim also claimed that a couple of months after she signed the contract, a local physician contacted her and told her that Galván had sold her house to him.

As of today, the local chapter of the Better Business Bureau does not have any complaints or negative information against José Galván or his two companies. The County Attorney's Office encourages consumers to always file complaints with the BBB when they believe that have been victimized, as these complaints provide a service to other potential customers in the community.

After the sentencing, County Attorney José R. Rodríguez warned consumers about the dangers of engaging in "advance fee" contracts.

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J & G Construction Press Release.pdf