North Miami Beach condo board member arrested in $21K kickback scheme
A homeowner and longtime board member of a North Miami Beach condominium was arrested after investigators say she pocketed thousands of dollars in kickbacks tied to building contracts. Maria Del Carmen Alvarez-Concepcion was taken into custody this week, facing charges of organized fraud, second-degree grand theft and soliciting or accepting kickbacks, Local10.com reported. Alvarez-Concepcion sat on the board of Greynolds Park Club Condominium Association at 17890 West Dixie Highway, where police say she solicited and accepted $20,910 in unauthorized payments from vendors seeking to do business in the complex. The seven-story complex has 138 units, and apartments on the market […]This article originally appeared on The Real Deal. Click here to read the full story.
Categories
Recent Posts

Non-QM is a fit, not a fallout

The return of the specialist: Why a more fragmented mortgage market favors active management

Luxury developers flocked to the 'Hamptons of Hungary' — but some projects are stalling

Mapped: Where Gen Z Is Moving, and Which States They’re Leaving in Droves

Vishal Garg lays out Better 2.0 plan during shareholder call

Seniors aren’t keeping up with their credit card debt. Reverse mortgages can help

NFL Pro Myles Garrett Is Gearing Up for Another Iconic Halloween Display at His New $23 Million Hidden Hills Estate

Timberline Homes buy will push Champion deeper into retail

BH3 joins Design District venture to revive, expand upscale office project

CRMLS went on offense against Compass. Will other MLSs follow?
GET MORE INFORMATION

Stevan Stanisic
Real Estate Advisor License ID: SL3518131
Real Estate Advisor License ID: SL3518131
