Protecting Your Association from Fraud

Here is an interesting article from 2017. This is excellent insight as to how fraud is rampant in property managers. Original article is by: By Amanda Batchelor - Senior Digital Editor Posted: 4:09 PM, August 23, 2017Updated: 4:09 PM, August 23, 2017 Link to original article on WPLG Local 10 Miami https://www.local10.com/news/crime/aventura-property-manager-accused-of-stealing-money-from-cash-vending-machine AVENTURA, Fla. - A property manager for a condominium building in Av

Here is an interesting article from 2016. This is excellent insight as to how fraud is rampant in housing associations. Original article is by: By Bob Norman - Investigative Reporter Posted: 7:05 PM, October 25, 2016Updated: 7:05 PM, October 25, 2016 Link to original article on WPLG Local 10 Miami https://www.local10.com/news/florida/miami-dade-county/condo-crime-family-pleads-guilty-to-felonies MIAMI - After nearly 20 years and more than 30 complaints to the state with alleg