FLORIDA – ‘Condo crime family’ pleads guilty to felonies

Local10.com (abc):  ‘Condo crime family’ pleads guilty to felonies
By Bob Norman
October 25, 2016
MIAMI – After nearly 20 years and more than 30 complaints to the state with allegations ranging from rigging elections to stealing funds, the so-called “condo crime family” has finally been stopped.

Married couple Robert and Rachel Dugger, and daughter Rachel Badilla, pleaded guilty Tuesday morning in Miami-Dade court to conspiracy to commit grand theft, with Badilla also pleading guilty to grand theft from the Kennedy House condo in North Bay Village.Badilla had been charged with forging checks to herself from the association and stealing the money, along with using association keys to enter a vacant unit and strip it of its kitchen and other goods.

Former state Rep. Julio Robaina, who conducted a state investigation into condo corruption, said the Dugger family was one of the most complained-about condo-management teams in Florida. It was Robaina, an attorney, who dubbed the Duggers the “condo crime family,” a name he said “they’ve earned.”  Read more:

Posted on October 26, 2016, in Uncategorized. Bookmark the permalink. Comments Off on FLORIDA – ‘Condo crime family’ pleads guilty to felonies.

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