South Beach condo association manager, maintenance worker arrested in kickback scheme
Two South Beach condo association employees were arrested over a kickback scheme that partly hinged on 40-year recertification work for the aging building, according to prosecutors. Euclid East Condominium’s property manager Francisco Obispo, 38, was charged with one count of organized scheme to defraud and 18 counts of receiving a kickback. A maintenance worker, Jose Luis Hernandez-Aguiar, 52, was charged with one count of organized scheme to defraud. The six-story, 57-unit building at 1545 Euclid Avenue was built in 1967. A Miami-Dade State Attorney’s investigator started poking around in June, after a former board member pointed out financial discrepancies, including […]This article originally appeared on The Real Deal. Click here to read the full story.
Categories
Recent Posts

How VantageScore 4.0 is expanding opportunity in wholesale lending

The mortgage industry’s AI problem is not what you think it is

‘Magical’ New York A-Frame With Secret Gardens and ‘Breathtaking’ Walls of Glass Is Listed for $1.7 Million

The Orchard House: This Seven Bedroom Montana Home Feels Like Summer In France

South Florida Dirt: Opposition mounts to Florida’s proposed property tax amendment

16-Acre Ultimate ‘Glamping’ House Tucked Between the Berkshires and Catskills Lists for $4.6 Million

Outer Banks Beach Cottage That Has Been ‘Lifted Out of Flood Zone’ Is Listed for Under $350K

Miami’s Hottest New Luxury Neighborhood Banks on Walkability and Retail, Not Beaches

How the Shotgun Home Went From Affordable Southern Staple to an Endangered Design Gem

Inventory edges slightly higher year over year as rates rise
GET MORE INFORMATION

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