The Orange County Criminal Lawyer Blog
The owner of a North Carolina roofing company is under suspicion of fraud after he allegedly accepted payment from nine different homes for roofing work that he never fulfilled.
34-year-old Ricardo Romero is the owner of Above and Beyond Roofing in Raleigh, NC. Over the past year his company has had complaints filed against it due to customer claims that they contracted Above and Beyond to work on their roofs and after the payment was collected up front the work was never started.
The North Carolina Department of Insurance has been investigating the practices of Above and Beyond and they reported that they have noted a pattern where the company allegedly sent out sales representatives providing free consultations after hailstorms in search of new clients.