An Orlando-area contractor is accused of quietly running a multimillion-dollar payroll shell game, and state investigators say it left workers uncovered while dodging more than $1 million in workers’ compensation premiums. Jacques G. Denomme was arrested on March 3 after investigators alleged he spent roughly two years hiding payroll through two money-service businesses and shorting his insurer by about $1.09 million. Prosecutors in Martin County have charged him with organized scheme to defraud and workers’ compensation premium avoidance fraud.
State investigators say payroll was hidden from insurer
In a March 16 press release from the Florida CFO, the Department of Financial Services’ Criminal Investigations Division said detectives concluded that…..