South Florida Construction Company Executives Sentenced Friday for Defrauding a Low Income Housing Development Program
A Miami jury has convicted Javier Estepa and Diego Alejandro Estepa Vasquez – the president and vice-president of Aaron Construction Group – of wire fraud and false statements to a federal agency.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.