Hillsborough County
Chad Chronister, Sheriff
  • News Releases are to be used for informational purposes only.
    Information provided should not be relied upon for any type of legal action.

    Release Number: 17-096

    • For Immediate Release:
    • Public Information Office of Hillsborough County Sheriff’s Office
    • March 9, 2017
    • Contact Person:
    • Public Information Office : piocommandcenter@hcso.tampa.fl.us
    • 813/247-8060

    Construction Fraud Arrest

    Detectives want to identify more potential victims.
    • Thursday
    • March 9, 2017
    • Time: 12:00 AM
    • Hillsborough County

    Suspect:


    Danny Peres
    DOB: 7-9-86
    1978 Oak Street
    Clearwater

    Charges:

    • Operating A Vehicle With No Valid Driver's License
    • Failure To Secure Workers Compensation Insurance
    • Engaging In Contracting Business Without A License

    "Smart Choice Roofing" Flier:



    Details:

    On March 2, 2017, the Construction Fraud Unit received a fax from an anonymous citizen regarding an advertisement for roof repairs. Detectives began an inquiry into the advertisement and learned the company, "Smart Choice Roofing", and its representative, Danny Peres, were not licensed in Florida to contract roofing services, which is a regulated trade. On March 9, 2017, detectives contacted the representative, Danny Peres, who resides in Texas and requested a roofing quote. Mr. Peres met detectives, who were working in a covert capacity, and contracted roof repair services with the detective. Mr. Peres was arrested on scene without incident. This operation was conducted in coordination with investigators for the Florida Bureau of Investigative and Forensic Services. Mr. Peres was charged two misdemeanors and one felony: Operating a Motor Vehicle without a Valid License, Engaging in Contracting Business without a License, and Failure to Secure Worker's Compensation Insurance.

    During an interview detectives discovered Mr. Peres was possibly working with as many as forty potential customers.

    Although there are several contracting schemes, fraudulent contracting practices will generally involve:
    • Hasty estimates.
    • Assurances that their price cannot be beat.
    • Promises of reducing material costs as they have materials left over from other jobs/projects.
    • Poorly written estimates or poor quality copies of insurance paperwork.
    • The representative will often ask for a down payment for materials prior to beginning the work.
    If you suspect an unlicensed contractor, contact the Sheriff's Office.





  • Sheriff Chad Chronister
    Sheriff Chad Chronister
Sheriff's Operations Center
Sheriff's Operations Center
  • Emergencies
  • 911
  • Non-Emergencies
  • (813) 247-8200
  • Crime Stoppers
  • (800) 873-8477
  • HCSO Telephone Directory
  • Click Here...
Orient Road Jail
Copyright © 2019 Hillsborough County Sheriffs Office all rights reserved.  Terms of Use | Privacy Policy