Florida has a significant number of condominium communities.
Thus the law in Florida has specific statutes that address crimes or criminal conduct by property managers, and members of condominium boards.
It is a crime in Florida for a property manager to accept any kind of kickback. This was recently signed into law in 2024.
Police departments and prosecutors’ offices pay special attention to property managers and condominium boards, due to the fact that many of these property managers and board members are in a possession to access potentially millions of dollars in association fees and assessments.
If you are a condominium property manager or a board member or officer and you are under investigation, it is critical to retain counsel immediately.
Contact me at 305-542-9491 to discuss your options.