Owner Everardo Borettini of EFC Construction Corporation faces charges of fraud for a scheme to avoid paying workers’ compensation premiums. Borettini, who plead not guilty in Dade County after being arrested on September 23, 2020, is being charged with grand theft, an organized scheme to defraud, and workers’ compensation premium fraud. He faces 25 years in prison or more.
The investigation into the case was carried out by the Florida Bureau of Investigative and Forensic Services, Division of Workers’ Compensation Fraud. The defendant has claimed only $68,648, or 4% of his payroll when the company had actually more than $1.5 million payrolls. The difference of $95,000 in premiums could have placed his employees in jeopardy when attempting to file workers’ compensation claims in the future.