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

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
