Undocumented scheme manager pleads guilty to 50 counts
Paul Brinkmann Contact Reporter Orlando Sentinel
Woman who processed over $17.4 million of fraudulent payroll since 2013 through her company pleads guilty.
A Central Florida woman is facing a maximum prison sentence up to 980 years after pleading guilty Thursday to 49 counts of helping contractors avoid payroll tax by hiring undocumented workers. She also pleaded to one count of illegal money transmissions.
Orquidea Quezada, 48, pleaded to running a payroll service in Winter Park where she hired undocumented immigrants and coordinated their employment for cash under the table.
She worked under the name Orquicely Construction, which performed work for dozens of local builders.
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