CCFJ.NET: Cops begin investigation of The Beach Club at Fontainebleau Park
Article Courtesy of The Miami Herald
By Enrique Flor And Brenda Medina
Published March 19, 2016
The Miami-Dade Police Department released a statement Wednesday saying that it had started an investigation into possible fraud in The Beach Club at Fontainebleau Park condominium.
Police spokesperson Alvaro Zabaleta said agents from the Economic Crimes Division started investigating because of alleged irregularities brought forth by tenants of the condominium that were revealed as part of an investigative series published in the Miami Herald and el Nuevo Herald and aired on Univision 23.
“There are detectives already assigned to investigate the possible fraud,” said Zavaleta in a statement to el Nuevo Herald. “They’ve already interviewed residents of the condominium.” Read more: