Press Release
Office of the Tulare County District Attorney
County Civic Center
221 S. Mooney Blvd., Rm 224
Visalia, California 93291
(559) 733-6411
   
Date: July 13, 2005
 
UNDERCOVER STING NETS UNLICENSED CONTRACTORS


Acting on complaints of unlicensed contractors working in Tulare County, the Tulare County District Attorney’s Special Investigations Bureau conducted an undercover, unlicensed and uninsured contractor’s sting. The sting was conducted at a residence provided by Armstrong Management Company, located on Laspina Avenue in Tulare. Undercover investigators sought and located unlicensed contractors from local newspapers, local classified and advertisements in hardware stores. Investigators contacted fifteen businesses throughout the county and made appointments for simple landscaping, fencing, cement work and painting.

During the undercover sting twelve businesses arrived and were discovered to be unlicensed and uninsured. Those individuals were detained, identified and issued notices to appear in Tulare Municipal Court for contracting without a license, illegal advertising and failure to provide Workers Compensation Insurance. All suspects were given a court date of August 10, 2005.

The following persons were cited:

Onsurez, Jr. Nathaniel Herrera, age 40 from Tulare, 7028 B&P, 7027 B&P
Castrejon, Noe, age 32 from Farmersville, 7028 B&P, 7027 B&P
Duvall, Rick, age 40 from Visalia, 7028 B&P, 7027 B&P
Miramontes, Paul Henry, age 37 from Riverdale, 7028 B&P, 3700.5 L.C.
Mendez, Mario Rodolfo, age 42 from Visalia, 7028 B&P, 7027 B&P, 3700.5 L.C.
Ramirez, Gilbert C, age 33 from Farmersville, 7028 B&P, 7027 B&P
Martinez, Michael, age 32 from Tulare, 7028 B&P, 7027 B&P, 3700.5 L.C.
Anguiano, Manuel, age 41 from Visalia, 7028 B&P, arrested for 118.5 felony warrant
Anguiano, Javier, age 31 from Visalia, 7028 B&P, 7027 B&P, 3700.5 L.C.
Seaphan, Tao, Khudan, age 35 from Visalia (2nd citation this year), 7028 B&P, 7027 B&P
Garcia, Roman, age 37 from Orosi, 7028 B&P, 7027 B&P
Aguilar, Ramon, age 46 from Orosi, 7028 B&P, 7027 B&P

The Tulare County District Attorney Bureau of Investigation is requesting that any consumers with complaints about unlicensed contractors contact the Contractor’s State Licensing Board at 1-800-321-CSLB or the Consumer Fraud number at the TCDA’s office at 733-6600.