FL-AG v. Ricardo Villarroel Duerto

Ricardo Villarroel Duerto allegedly defrauded nearly 100 homeowners throughout the state in excess of $1 million. Luis Alvarez Daboin, Michael Borrego Fernandez and Laura Ballester Alpizar are allegedly involved in the scheme. According to FL-AG, Luis Alvarez Daboin aided and abetted unlicensed Ricardo Villarroel Duerto and Concetta Villarroel Arismendi to defraud homeowners throughout the state. Ricardo Villarroel Duerto, Michael Borrego Fernandez, Laura Ballester Alpizar and Luis Alvarez Daboin are charged with racketeering, scheme to defraud and grand theft.

Summary generated from official Florida Attorney General press release