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NAME: Rafaela Juarez and Hugo Juarez-Zaragoza | ALIASES: Juarez also believed to go by "Ana" and "Lisa" | WANTED FOR: Crimes against persons, failure to appear, contracting without a license | HISTORY: The agency received and investigated 11 complaints against the couple between 2010 and 2016. During this time, the money paid by consumers to these two unlicensed entities is alleged to total $138,100. The contracted-for work typically involves landscaping and the couple is known to work in Sun City, Sun City West and Sun City Grand areas. In late October 2016, Arizona Attorney General Mark Brnovich and the Arizona Registrar of Contractors announced a judge had issued an arrest warrant for an El Mirage couple accused of stealing more than $15,000 from owners of a Surprise home in a construction-fraud scheme. The state grand jury indicted Juarez and Juarez-Zaragoza. | WARRANT ISSUED FROM: State grand jury
NAME: Patrick Mike Callahan | WANTED FOR: Contracting without a license. | HISTORY: He is alleged by the Arizona Registrar of Contractors to taking thousands of dollars in advance, failing to produce any of the materials and then abandoning the job. He is accused of targeting the elderly with this type of contracting scam. | WARRANT ISSUED FROM: Maricopa County
NAME: Joseph William Wharton II | WANTED FOR: Contracting without a license | HISTORY: Wharton has outstanding warrants in several Arizona counties. He has been accused of targeting the elderly and soliciting contracting jobs by knocking on doors and giving a false name. He allegedly performs unnecessary work such as applying a roof sealant. He is accused of continuing to increase the agreed upon price of work as long as he can obtain additional money from his victims. | WARRANT ISSUED FROM: Maricopa County
NAME: Bogdan "Bo" Craciunescu | WANTED FOR: Fraudulent schemes | HISTORY: He is accused by the Arizona Registrar of Contractors of being an unlicensed entity and victimizing people in Maricopa County by taking large amounts of money up front for contracting jobs and then failing to produce material he says he purchased and abandoning jobs. This has resulted in a felony warrant for fraudulent schemes. | STATUS: Bond paid; prosecution pending through the attorney general
Robert Green, suspected of collecting contracting fees and operating without a license, was arrested in Florida.
James Servellon, a most-wanted unlicensed contractor in Arizona, was arrested July 29, 2017, in California.
Edward Carrillo Jr.
Unlicensed Arizona contractor Edward Carrillo Jr. has been sentenced to 6½ years in prison for stealing thousands of dollars through a Scottsdale roofing and pool-repair scam, according to the Arizona Attorney General.
In May 2016, the Arizona Registrar of Contractors and the Attorney General's Office launched an investigation after a homeowner paid Carrillo approximately $15,000 for roofing and pool repairs that never were completed.
Carrillo falsely claimed to own a roofing company and used another legitimate roofing company’s license.
How to find the best contractor. In Arizona, you can search azroc.gov to find reports on contractors before you sign a contract.
In November 2016, he was charged with seven felony counts including fraud, identity theft, money laundering, forgery and criminal impersonation.
In April 2018, Carrillo pleaded guilty to one count of fraudulent schemes. He has two previous felony convictions for fraudulent schemes.
Carrillo also was ordered to pay restitution to the homeowner. The amount is still to be determined by a judge.
In January, unlicensed Arizona contractor James Servellon, who went on the run after he was indicted on theft and fraud charges in 2015, was sentenced to 3¾ years in prison and four years of probation.
Servellon was on the Registrar of Contractors’ “Most Wanted” list. He was convicted in scamming several Valley families by offering to do home remodeling projects for upfront payments and then abandoning the jobs, according to the Arizona Attorney General's Office.
He is accused of taking more than $13,000 from one elderly victim who paid for remodeling services and invested in Servellon's business.
Servellon was arrested at a California wedding on July 29, 2017. He has been ordered to pay more than $23,000 in restitution to his victims.
Contractors must be licensed with the registrar in Arizona.
Those licenses are public information that can be checked by anyone looking to hire a builder. Complaints against builders also can be filed with the Registrar of Contractors.
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