Miami: COA Fraud Plea Rejected

Post on April 17, 2015 by The Victoria Law Group 0 Comments

Owners rejected a plea deal that would have saved their former President, the former building manager, maintenance supervisor, and a contractor from hard time.  Instead, the five (5) year old issue appears to be heading for trial. Prosecutors announced that they were withdrawing any plea offers in the case of alleged fraud at Park Plaza Estate Condos, one of the largest such cases in Broward.  Unfortunately, this kind of petty corruption is rampant among our HOA and COA’s.  Unfortunately, too few people know the tools to find out the truth about their associations.

Read Rafael Olmeda’s Miami Herald article here:

http://bit.ly/NjP1Jh

Presented by Miami International Business Attorney.

Filed Under: Latin America