Dade and Broward County Injury News

Broward Construction Co. Named In Alleged Fraud Scheme


Posted on Mar 02, 2007

MIAMI -- An indictment handed down by the United States Attorney's office alleges a scheme by four people who put hundreds of South Florida construction workers at risk. The 21-count indictment charges that Enrique Guevara, Erick Brandon, and Alexandra Cordero, participated in a mail fraud conspiracy to provide false workers' compensation insurance certificates for workers. A co-conspirator in the case is Marco A. Sandi, the owner of Sandi Construction, located in Coral Springs.

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