Felipe Saurez Barocio, 63, of Atwater, proprietor of Agriculture Services Inc., and his girl, Angelita Barocio-Negrete, 33, of Merced, were charged today on various lawful offense checks of protection extortion after supposedly underreporting representative finance by $11 million so as to deceitfully diminish the business’ expense for laborers’ remuneration protection by over $2.5 million.
The supposed extortion conceivably left utilized ranch laborers without protection inclusion and at money related danger, as per the California Department of Insurance.On Oct. 14, 2019, State Compensation Insurance Fund apparently documented a speculated deceitful case with the CDI charging potential protection misrepresentation. SCIF announced that Barocio, as proprietor of a ranch work contracting business, purportedly underreported representative finance so as to diminish the best possible pace of protection charges owed to SCIF.
An examination by the office allegedly uncovered that somewhere in the range of 2015 and 2019, Barocio and his girl, who filled in as the workplace chief, given SCIF manufactured quarterly representative finance reports. The office found a missing $11 million in finance when they contrasted the quarterly reports submitted with SCIF to the quarterly reports submitted to the Employment Development Department.
This underreporting of representative finance brought about a complete loss of $2.5 million in protection expenses, as indicated by the CDI.
Barocio and his girl, Barocio-Negrete, will profit to court for Oct. 27. The Merced County District Attorney’s Office is arraigning this case.