# Ace Concrete & Pavers

Type: Company

Source: Legal & RegTech Intelligence Brief — https://getlegalbrief.com/entity/ace-concrete-pavers
Canonical HTML page: https://getlegalbrief.com/entity/ace-concrete-pavers

## Timeline

- **2026-07-12**: Arrest Affidavit Filed — Arrest affidavit filed in Palm Beach County Circuit Court detailing the $95.6 million scheme.
- **2026-07-09**: Takedown Executed — Multi-agency task force dismantles the ring and arrests suspects, including Marlen Suazo Gutierrez.
- **2021**: Ghost Policies Purchased — Suspects purchased minimal workers' compensation 'ghost' policies, claiming only a few office workers.

## Recent coverage (1 stories)

### Workers' Comp Fraud Ring Hid $95.6M: Legal Analysis of Certificate Renting Scheme
2026-08-05 03:28:34 · Sentiment: Neutral · Impact: 5/10 · Sources: 1

A family-run fraud ring in West Palm Beach exploited Florida workers' comp laws, hiding $95.6M through shell companies. The case raises complex legal questions regarding regulatory enforcement and money laundering statutes.
Full story: https://getlegalbrief.com/story/workers-comp-fraud-certificate-renting-legal

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