NewsWPLG Local 10 – EspañolAugust 28, 2026Miami-Dade
Miami-Dade Sheriff arrests six individuals for alleged $5.8 million condo association fraud scheme
The Miami-Dade Sheriff's Office has arrested six individuals following a two-year investigation into an alleged $5.8 million fraud scheme targeting condominium and homeowners associations. The suspects are accused of orchestrating financial crimes involving property management entities across the county.
Read the full story at WPLG Local 10 – EspañolWhy It Matters
This investigation impacts the financial oversight and management of s in Miami-Dade, involving $5.8 million in allegedly misappropriated funds.
Key Facts
- Six individuals were arrested by the Miami-Dade Sheriff's Office.
- The arrests follow a two-year investigation.
- The alleged fraud scheme totals $5.8 million.
- The scheme targeted condominium and homeowners associations throughout Miami-Dade County.
Who's Mentioned
organizationMiami-Dade Sheriff's Office“Lead agency conducting the investigation.”personJohana Perez Tapia“Suspect charged with racketeering, money laundering, and fraud.”personDelma Alonso“Suspect charged with racketeering, money laundering, and fraud.”personJuan Awais“Primary subject of the investigation and property management company owner.”locationMiami-Dade County“The jurisdiction where the alleged fraud occurred.”personCynthea Louise Waltz“Suspect arrested by Pembroke Pines Police.”personJuliet Ramos“Suspect charged with racketeering, money laundering, and fraud.”personMichael Irizarry“Suspect arrested by Pembroke Pines Police.”