Juarez Delgado allegedly committed fraud by using a previously dissolved construction LLC company when he signed a contract to repair a driveway in the City of Waukesha, according to the Waukesha County District Attorney's Office.
By H. Nelson Goodson
Hispanic News Network U.S.A.
May 9, 2021
Waukesha, Wisconsin - The Waukesha County District Attorney's Office filed a one felony count criminal charge on March 11, 2021 against Jose de Jesus Juarez Delgado, 33, for theft-movable property charges of at least $5K. A felony warrant was issued including a $3K cash bail was set for Juarez Delgado on April 20, 2021. The suspect who is undocumented and doesn't have valid driver's license (license previously suspended) is currently being sought by authorities.
If convicted on the felony count, Juarez Delgado is facing up to 3 years and six months in prison and up to $10,000 in fines.
Juarez Delgado is originally from Aguascalientes, Aguascalientes, Mexico.
His last known address was at the 12300 block of Spring St. in Sturtevant, Wisconsin (last updated 3/11/2021), according to the Waukesha County criminal complaint.
Juarez Delgado allegedly scammed a local Waukesha resident into signing a driveway repair contract under DBA Construction Solutions, LLC, a company name that was previously dissolved in 2017 and no longer existed in the state. The victim paid Juarez Delgado at least $4K to do the repairs, which the suspect never did.
Juarez Delgado who uses DBA Construction Solutions, LLC (dissolved in September 16, 2017) is known to hire crew employees to do construction work, but never pays them and has committed other similar scams and has a $400K judgment against him from another victim, according to Waukesha County court records.
On August 8, 2017, the Wisconsin Department of Workforce Development (DWD) filed a judgment against Juarez Delgado for $6,240.10 for not paying unemployment compensation for his workers.
On January 30, 2017, the Wisconsin Department of Revenue filed a tax warrant against Juarez Delgado for $14,639.84, which is still open.
On October 29, 2014, the DWD also filed a judgment for $798.98, which still has an open penalty warrant against Juarez Delgado for workers compensation.
Update: On Monday, May 17, 2021, Jose de Jesus Juarez Delgado, 33, appeared at the Waukesha County Court by virtual Zoom and the criminal complaint was given to Juarez-Delgado who waived reading of the complaint at the virtual hearing and was advised of the felony charge and penalties, if convicted. Juarez-Delgado was placed on signature bond, open warrant vacated, must comply with I.D. processing, he must report within 5-days to the Criminal Traffic Division to sign bond, failure to do so will result in a warrant and he was ordered not to use RJ Design and Construction, LLC, or any other company unless he has a legitimate license and insurance.
A virtual court appearance was scheduled for June 3, 2021 at 1:00p.m. in Waukesha.
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