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

Mortgage underwriting has a blind spot: The homeowner’s largest risk

Beazer Homes stockholders approve $2.2B sale to Dream Finders

Day of reckoning: Appeals court rules Miami wrongly shut out Brickellites opposing Nobu condos

Inside the $12.5 Million Colorado Estate With a Hidden Mountainside Car Gallery and a Hydraulic Elevator

NoLi District: Comras wins final nod for Lincoln Road shopping enclave

Homebuilder D.R. Horton Signs Robotics Deal for Factory Production

Bloomberg Philanthropies Will Fund Homebuilding Reforms in 30 Cities

EXCLUSIVE: HGTV Star Alison Victoria Takes Aim at ‘Boring’ Las Vegas Homes With a Radical New Design Trend

New York 485-x filings cluster at 99 units to avoid wage rule

Surging jobsite raids put 370,000 new home completions at risk
GET MORE INFORMATION

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