POLISCOPE
Topic4 documents tagged

Condominium Associations

What This Page Covers

This page collects the 4 public records POLISCOPE has tagged with “Condominium Associations”. Coverage spans bills and news coverage - each decoded into plain English and linked to its primary source. It most often overlaps with Fraud, Law Enforcement, and Crime.

Active Bills

State BillHAWAIIDec 8, 2025Hawaii Establishes Condominium Loan and Loss Reserve Programs for Maintenance FinancingHawaii creates two new programs within the Hawaii Green Infrastructure Authority to provide low-cost financing, refinancing, and lender incentives for condominium associations funding maintenance and

Recent Activity

  1. Thu, Aug 272 items
    1. Miami-Dade Sheriff's Office arrests six property managers in $5.8 million condo fraud schemeThe Miami-Dade Sheriff’s Office has arrested six individuals, including alleged mastermind Juan Awais, for orchestrating a scheme that diverted approximately $5.8 million from five local condo associaMiami-Dade County
    2. Miami-Dade Sheriff's Office arrests six property managers in $5.8 million fraud schemeMiami-Dade County

Finance Signals

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Key Actors

  1. 01Rosie Cordero-Stutzperson2 mentions
  2. 02Miami-Dade Sheriff’s Officeorganization2 mentions
  3. 03DBEDTorganization1 mentions
  4. 04Condominium Loan Loss Reserves Programother1 mentions
  5. 05Hawaii Green Infrastructure Authorityorganization1 mentions
  6. 06Condominium Loan Revolving Fundother1 mentions
  7. 07Condominium Loan Programother1 mentions

Connections Preview

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  • Topic to billsHawaii Establishes Condominium Loan and Loss Reserve Programs for Maintenance Financing
  • Topic to peopleRosie Cordero-Stutz
  • Topic to orgsMiami-Dade Sheriff’s Office, DBEDT, Hawaii Green Infrastructure Authority
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Source Trail

Documents whose extracted record lists this topic. Each item opens the Bill Dossier, which includes the official source URL when available.

  1. Aug 27, 2026NewsMiami-Dade Sheriff's Office arrests six property managers in $5.8 million condo fraud scheme
  2. Aug 27, 2026NewsMiami-Dade Sheriff's Office arrests six property managers in $5.8 million fraud scheme
  3. Dec 8, 2025State BillHawaii Establishes Condominium Loan and Loss Reserve Programs for Maintenance Financing

Showing 3 of 4 source records.