Another warrant has been reissued for Juarez Delgado who allegedly committed fraud by using a previously dissolved construction LLC company from Wisconsin when he signed a contract to repair a private 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 28, 2021
Waukesha, Wisconsin - On Tuesday, May 25, 2021, a bench warrant was reissued for the arrest of Jose de Jesus Juarez Delgado, 33, after failing to show up at the Criminal Traffic Division (CTD) in Waukesha County to sign a $3,000 signature bail bond. Juarez Delgado was also ordered on May 17, 2021 during a virtual Zoom court hearing not to use RJ Design and Construction, LLC, or any other company unless he has a legitimate license and insurance. An active warrant was vacated at the time of the virtual hearing. However, failure to appear at the CTD for ID processing and for a signature bond request within five days, a warrant for his arrest would be reissued.
Apparently, Juarez Delgado failed to appear as the court requested CTD ID processing and a warrant for his arrest was issued again, according to Waukesha County court records.
His last registered address with the Waukesha County Court was at 2529 S. Brisbane Ave. in Milwaukee. (5/17/2021)
The Waukesha County District Attorney's Office filed a one felony count criminal charge on March 11, 2021 against Juarez Delgado for theft-movable property charges of at least $5,000. A felony warrant was issued including a $3,000 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 now being sought again 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.
Juarez Delgado allegedly scammed a local Waukesha resident into signing a private 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 $4,000 to do the driveway repairs, which the suspect never did.
Juarez Delgado who used DBA Construction Solutions, LLC (dissolved in September 16, 2017) and who was order by the court on May 17, not to use RJ Design and Construction, LLC as well is known to hire crew employees to do construction work, but never pays them and has committed other similar scams and has a $400,000 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.
A virtual court appearance for Juarez Delgado is scheduled for June 3, 2021 at 1:00p.m. in Waukesha.
No comments:
Post a Comment