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State of Florida v. Mauricio Jimenez
Date: 04-23-2026
Case Number:
Judge: Not Available
Court: Circuit Court, Miami-Dade, Florida
Plaintiff's Attorney: Miami-Dade County, Florida
Defendant's Attorney:
Click Here For The Best Miami Criminal Defense Lawyer Directory
Description:
Miami, Florida, criminal defense lawyer represented the Defendant charged with fraud.
Jimenez, 48, of Hialeah, Florida, was a Home Depot Manager. He is accused providing discounts to “a core of accounts” and that the “high markdown activity” at his old store stopped once he left, and “took a dramatic upturn” at his new store once he arrived.
Of the $55 million in gross sales that Jimenez discounted, authorities said the net sales were around $30 million following markdowns of approximately $24 million, leading to a negative sales margin for Home Depot of $4.3 million.
Jimenez, 48, of Hialeah, Florida, was a Home Depot Manager. He is accused providing discounts to “a core of accounts” and that the “high markdown activity” at his old store stopped once he left, and “took a dramatic upturn” at his new store once he arrived.
Of the $55 million in gross sales that Jimenez discounted, authorities said the net sales were around $30 million following markdowns of approximately $24 million, leading to a negative sales margin for Home Depot of $4.3 million.
Outcome:
A criminal charge is not proof of guilt.
Plaintiff's Experts:
Defendant's Experts:
Comments:
About This Case
What was the outcome of State of Florida v. Mauricio Jimenez?
The outcome was: A criminal charge is not proof of guilt.
Which court heard State of Florida v. Mauricio Jimenez?
This case was heard in Circuit Court, Miami-Dade, Florida, FL. The presiding judge was Not Available.
Who were the attorneys in State of Florida v. Mauricio Jimenez?
Plaintiff's attorney: Miami-Dade County, Florida. Defendant's attorney: Click Here For The Best Miami Criminal Defense Lawyer Directory.
When was State of Florida v. Mauricio Jimenez decided?
This case was decided on April 23, 2026.