Fraud charges have been announced against two men. A property manager and a construction company owner are facing charges. The construction company owner, 62, is accused of being part of a scheme to defraud.
He owns a company that was contracted to work with a condo association. The property manager, 51, is also charged and faces additional counts of receiving kickbacks. Payments totaling more than $185,000 were allegedly made to the property manager.
These payments were reportedly disguised as loans. Further details are available from the Miami-Dade State Attorney's Office, which announced the charges.
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The condo's crumbling infrastructure and lackluster repairs were part of a 2024 CBS News Miami investigation. Now, 2 men have been charged in a kickback scheme....
