Rafaela Juarez and Hugo Juarez-Zaragoza
Known Work Locations:
Sun City, Sun City West, and Sun City Grand area
Crimes Against Persons, Failure to Appear, Contracting Without a License
Rafaela also believed to go by "Ana" and "Lisa"
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 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 Rafaela Juarez and Hugo Juarez-Zaragoza for Conspiracy, Illegally Conducting an Enterprise, Fraudulent Schemes & Artifices, and Theft.