After two weeks of calling, Hallaq said he was invited to a meeting. When he arrived, Hallaq said the employee asked to see the receipt he had from retrieving his car. He claims the employee wouldn’t give it back. Hallaq called the police, who arrived and got the receipt back to him. Hallaq said he was told not to come back.
He had another option to try to recover some of the $504 — small claims court.
“No attorney would take a case like this,” Hallaq said. He filed the claim himself.
It wasn’t just about the money.
“They are a menace to society,” Hallaq said. “I like to stand my ground. But I also believe that I’m doing a community service.”
Hallaq was born in Jordan and moved to the U.S. 35 years ago. He came to California to take over an immigration consulting business for a family member who was moving back to the Middle East.
“I spent some time to learn the ins and outs, and I took over the business for three years,” he said. “Even though I’m not an attorney, I consider that I have a little bit of legal background.”
He investigated the couple and their businesses using publicly available records. He found that Badillo had his towing license revoked by the state in 2017 and that he transferred ownership of the business to Fuentes. The business changed its name from Jose’s Towing to Auto Towing.
The small claims case ended in a judgment of $4,016 for Hallaq. But when he tried to collect the money, Fuentes filed a request to make monthly $75 payments instead of a lump sum, saying she was unemployed and on public assistance.
That didn’t add up for Hallaq, so he contacted the consumer protection department in the San Francisco District Attorney’s Office. A spokesperson for the district attorney did not respond to questions inquiring about Hallaq’s involvement in the investigation into Badillo and Fuentes.
In October, three years after Hallaq contacted the district attorney, the office charged Fuentes with 12 felonies and Badillo with six for an alleged welfare fraud scheme. The charges include misappropriation of public funds, grand theft and perjury under oath. In February, they pleaded not guilty to all charges, and their next court date is in September, according to Randolph Quezada, a spokesperson for the district attorney.
The city’s investigation revealed that Fuentes and Badillo were receiving public assistance while “jointly operating three tow businesses in San Francisco, generating over $2 million in gross annual income” since 2018, according to an affidavit signed by Franklin Lowe, a special investigator in the Human Services Agency.