Manuel Francos, a Cuban entrepreneur and owner of the iconic "Azúcar" club in Miami, claims he was deceived by a woman posing as a contractor whom he hired for city-mandated renovations. Francos recognized the woman on television after her arrest in a separate case, alleging that the work was never completed despite payments and signed contracts. "Geisy Valdés... that last name sounded familiar. That's when I saw the impact on the TV screen," he remarked, referring to the moment he recognized her name in the news.
The accused is Geisy Valdés Caballero, 48, whose nationality has not been disclosed.
Renovations That Never Happened
In 2023, the City of Miami imposed new structural requirements on Manuel Francos's establishment, demanding an exterior roof renovation and the construction of a dressing room with a bathroom. "After 40 years in this business, I was told I had to make those changes," Francos explained to Telemundo 51.
In an effort to comply with these municipal demands, Francos sought a contractor to carry out the work. He then came into contact with Geisy Valdés Caballero, who presented herself as a qualified professional capable of handling the renovation. However, as time passed, her actions began to raise suspicions.
Francos claims to have copies of contracts, checks, and bank deposit slips he gave to Valdés as payment for the agreed-upon work. Yet, as months went by, promises piled up, and no work commenced. "She'd say, 'Yes, Manolo... that's not here yet... the air conditioners are on the way.' She kept up the dialogue but did absolutely nothing," Francos lamented, witnessing delays without any tangible progress.
The Case Leading to Her Arrest
Although Francos's accusations remain unresolved, Geisy Valdés Caballero is currently detained for a different case involving another unfulfilled remodeling contract. Official reports indicate that in 2023, she allegedly received $26,000 for a residential project that never began. In her defense, Valdés reportedly told authorities she offered the victim a refund.
Final Attempt at Resolution and Ongoing Investigation
Frustrated by the lack of response and results, Francos was forced to hire another company to complete the work Valdés never started. Despite this, he maintained hope for a peaceful resolution. Last month, he sent a text message to Valdés in a final attempt to resolve the issue, to which she simply replied, "hello."
The complaint filed by Francos adds to an active investigation into Geisy Valdés Caballero's alleged involvement in fraudulent practices under the guise of a contractor. Authorities continue to gather evidence to clarify the situation and determine if there are more victims.
As the case proceeds in court, Manuel Francos's testimony serves as a warning to other business owners and property owners seeking remodeling services. The call is to verify backgrounds, demand valid licenses, and act swiftly at any sign of contractual non-compliance.
Understanding Contractor Fraud in Miami
How can property owners protect themselves from contractor fraud?
Property owners can protect themselves by verifying the contractor's background, ensuring they have valid licenses, and acting quickly if they notice any signs of contractual non-compliance.
What legal actions can be taken in cases of contractor fraud?
Victims of contractor fraud can file a complaint with local authorities, pursue civil lawsuits for breach of contract, and seek assistance from consumer protection agencies to recover lost funds.