Florida man arrested in $20,000 electrical material fraud involving fake business claims

The Nassau County Sheriff’s Office has arrested 37-year-old Jose David Davila for orchestrating a fraudulent scheme to obtain over $20,000 in copper wire and electrical materials. Davila allegedly used fake business identities to order materials from local supply stores before reselling them or using them for side jobs. Investigators discovered the scheme involved third-party social media ads and money orders sent to the Dominican Republic, resulting in charges of organized trafficking and grand theft.