FLORIDA – Miami-Dade launches first blow in fight against condominium fraud

Miami Herald:  Miami-Dade launches first blow in fight against condominium faud
By Enrique Flor
September 20, 2016

Miami-Dade police launched their first blow in the fight to end local condominium fraud with the arrest Tuesday of a former accounting assistant accused of stealing thousands of dollars from the condo community.

Leslie Navarro, accused of stealing $148,000 from the Hammocks proprietors’ association, a popular residential area in Kendall, was arrested early on Tuesday by a newly created special police unit. She was charged with first-degree grand theft and organized crime to defraud more than $50,000.  Read more:

Posted on September 25, 2016, in Uncategorized. Bookmark the permalink. Comments Off on FLORIDA – Miami-Dade launches first blow in fight against condominium fraud.

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