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It
was a long way for the Scam Pilot Program -- initiated by State
Representative Julio Robaina (R-Distr.117). He tried for many years to
initiate such a program in order to reduce the fraud in our mandatory
associations. And just when he thought he succeeded, former Governor Bush
vetoed the budget item in 2006. But with the help of Miami-Dade State
Attorney Katherine Fernández Rundle this program finally got of its feet
in March 2007 -- and we can see the first success stories. A big Thank-You
to all the people who helped getting this much needed program started!
Here
are the first SUCCESS STORIES:
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Davie condo association embezzler sentenced to 20 years in prison
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Broward condo swindler gets 20 years in prison
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Police: St. Pete Condo Complex Manager Bilked Association
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Davie
residents: Imprison condo chief who stole $759,654
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More details revealed in Hallandale condo kickback case
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Judge denies bail to former condo president accused of forgery, theft
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Man, 83, pleads guilty in $1.4 million condo kickback scheme
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Hallandale man, 83, pleads guilty in million-dollar condo swindle
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Second fraud case looms for jailed Davie condo president
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Davie
condo treasurer charged with stealing from association
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Davie condo boss arrested in fraud case
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Official wants to help residents catch crooked condo officers
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Former
condo president in Hollywood accused of stealing insurance premiums
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New
program addresses condo fraud
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Cops:
Condo chief stole $50,000 in fees
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Condo
association president arrested
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4 arrests spur hope for other condo cases
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Hallandale condo worker got hush money, cops say
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THE PARKER PLAZA SCAM! THE PRESS CONFERENCE
(VIDEO)
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Condo crime fighters are kickback case heroes
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Recent arrests highlight avenues for complaint
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Condo worker lived lavishly
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4th person surrenders in condo kickback case
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Retired trio pooled skills to expose plot
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Condo owners looking for fraud
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Ex-condo head pleads not guilty in kickback scheme
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3rd suspect surrenders in alleged Hallandale condo kickback case
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Condo board fraud tough to detect, prosecute
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Hallandale Condo Board Member Arrested
(VIDEO)
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2 arrested in multi-million dollar fraud scheme at Hallandale Beach condominium
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2 arrested in probe of condo kickbacks
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Hallandale police probing condo's finances
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Hallandale police say ex-condo head took $200,000
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