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Economy

mitch96

(15,318 posts)

1. Condo and Townhome fraud is someting to watch out for here in Fla. I don't know about other places.

Reply to Eugene (Original post)

Sat Dec 2, 2023, 09:12 PM

Dec 2023

We got rid of the long time Mgmt. "person" for shady dealings. It would cost too much to take legal proceedings and she is gone which is good. "Only" using "HER" approved contractors/lawn maintainance/Painters was one. We suspect that to work on "HER" villas you needed to kick back to her some $$$. Another scam was buying something for one villa and then charging others using the same receipt. The final straw was just flat out breaking Florida Condo/Townhome statutes and laws..
Her comment was "That's how we roll like it or leave".
She left after we contacted the State with the discrepancies..
Just another day in paradise. It's nice but you have to keep an eye out..
m

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New arrest made in $2 million fraud scheme at Florida's largest HOA, Miami-Dade authorities say [View all] Eugene Dec 2023 OP

Condo and Townhome fraud is someting to watch out for here in Fla. I don't know about other places. mitch96 Dec 2023 #1