Pavilion from the Ocean

Pavilion from the Ocean

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This forum, by owners for owners, provides useful information for owners to view and discuss.

This blog does not belong nor represents the views of the Pavilon Condo Association

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#MiamiBeach Short-Term Rentals Are Illegal - VIOLATION! $20,000


Renting or advertising a property for illegal short-term rental is subject to a $20,000 fine for the first offense. 

Fines double and triple for subsequent violations.

'Condo crime family' pleads guilty to felonies - Pay $500,000


Article Courtesy of Local 10 News
By Bob Norman
Published October 29, 2016

MIAMI - After nearly 20 years and more than 30 complaints to the state with allegations ranging from rigging elections to stealing funds, the so-called “condo crime family” has finally been stopped.

Married couple Robert and Rachel Dugger, and daughter Rachel Badilla, pleaded guilty Tuesday morning in Miami-Dade court to conspiracy to commit grand theft, with Badilla also pleading guilty to grand theft from the Kennedy House condo in North Bay Village.

Badilla had been charged with forging checks to herself from the association and stealing the money, along with using association keys to enter a vacant unit and strip it of its kitchen and other goods.

Former state Rep. Julio Robaina, who conducted a state investigation into condo corruption, said the Dugger family was one of the most complained-about condo-management teams in Florida. It was Robaina, an attorney, who dubbed the Duggers the “condo crime family,” a name he said “they’ve earned.”

“It’s a big relief that they are not going to be at the Kennedy House and they’re also not going to be able to victimize the thousands of other people that they have been victimizing at the other communities that they manage,” Kennedy House resident Lynn Ragusa said. “My husband and I go to work, we pay our condo dues and they steal the money. It comes from hard-working people.”

Ragusa was one of several condo residents who came to watch the family members plead guilty to their crimes – and she wasn’t alone in her disappointment that they weren’t given jail time.

The trio instead were sentenced to five years probation and 300 community-service hours, and ordered to pay more than $500,000 in restitution and other costs. Perhaps most importantly for the condo residents, Judge Alberto Milian also ordered them to surrender their condo-management licenses and cease all condo work in the state of Florida within 10 days.

If they violate probation, the Duggers face up to 15 years in prison while Badilla could spend up to 35 years behind bars.

“They put a manual together in how to commit fraud in condominiums,” said Jorge Brito, a retired detective who helped spark the police investigations that nabbed the family. ”This has been a nightmare, but it’s a good day overall for the residents of the Kennedy House. Finally, this is coming to a closure. Today we feel better -- a little better going home tonight.”


NEW: Condominium Crime Task Force

9105 NW 25 Street, Suite #3122
Doral, FL 33172 USA
Map to station
Phone: 305-994-1000
Fax: 305-994-1004 
Email:  ecbinfo@mdpd.com
Major: Arnold Palmer
The Economic Crimes Bureau (ECB) conducts criminal investigations into crimes that inflict a serious financial hardship on the community.  The Bureau also conducts investigations into identified organized criminal groups and enterprises, which by their nature; require investigative resources and capabilities that exceed those of other departmental elements or entities.  The functions of the Bureau are separated into the Major Fraud, Arson, Vice Crimes, and Cargo Thefts Sections.

Special Investigations Section (Major Fraud)

The Special Investigation Section (SIS) investigates the following types of fraud: Credit Card, Check, Real Estate, Prescription, Embezzlement, Flim-Flam (Lottery Scams), and Contractor Fraud. This section is also responsible for investigations related to Homestead Exemption Fraud in partnership with the Office of the Property Appraiser and responds to leads regarding squatters who illegally occupy vacant homes.

Second arrest made by the new Miami-Dade Police unit in charge of Condominium Fraud



Second arrest made by the new Miami-Dade Police unit in charge of Condominium Fraud.

Fraud, illicit enrichment, lack of transparency, harassment, intimidation, defamation…etc.

Sounds Familiar?


Serious in house fighting at the DBPR


By Eric Glazer, Esq.
Published October 24, 2016
 
Normally, when we talk about lawsuits in this blog, it’s between unit owners and their associations. Not this week. Today, learn about a lawsuit filed by the arbitrators that decide your cases against their employer, The Department of Business and Professional Regulation. Read about what the DBPR did after getting sued.

Rather than reinvent the wheel, click on the link below to read the article written in the Tallahassee Democrat. Then, let us know how you feel about the issue so we can pass on your comments to the DBPR.
 
CLICK HERE:

Department in legal dispute with in-house arbitrators


Another South Florida developer is putting a condo project on hold


As the luxury market struggles, condo projects are dropping like flies.

Argentine developer Alan Faena confirmed Tuesday he was “pausing” a planned two-tower condo complex in Miami Beach.

“In all of my business dealings, from Buenos Aires to Miami, I have always trusted my sense of the market and successfully read its cycles,” Faena said in a statement. “The best business decision at this time is to pause Faena Mar as we evaluate various options. .... Because of the shifting market and the success we have already achieved ... we are not in a hurry to decide.”

Faena said he could shift from condos to another hotel.

Developers across South Florida have pumped the brakes on condo high-rises as a strong dollar and weak economies abroad cripple the buying power of foreign investors. The Real Deal first reported the news of the delay at Faena Mar, formerly called Faena Versailles, on the site of the old Versailles Hotel at 35th Street and Collins Avenue. The hotel building is being renovated.

Faena has developed an eponymous arts district in Mid-Beach that includes the Faena Hotel and a luxury condo called Faena House that saw the most expensive home deal in Miami-Dade County history.

Last October, hedge fund billionaire Ken Griffin paid $60 million for a duplex unit at the 18-story tower. But in a surprising twist, Griffin soon put the units back on the market for $73 million.

Russian buyer says $7 million ‘nightmare’ condo leaks so much he’s moving out


A former legislator in Vladimir Putin’s political party who resigned his post under pressure is suing a South Florida developer over allegedly faulty construction at his $7 million condo in Sunny Isles Beach.

The displeased buyer, Alexey Knyshov, says his brand-new unit at the Mansions at Acqualina has a leaky window and faulty fire sprinkler that caused water damage and mold in the 17th-floor apartment and led to health problems for his two young daughters, according to a complaint filed Monday in Miami-Dade County Circuit Court.

The suit alleges breach of contract, fraud and misleading advertisement by Acqualina developer Jules Trump (no relation to Donald Trump), among other charges.

Trump denies the accusations. “It’s a hold-up job,” he told the Miami Herald.

Knyshov claims that soon after he and his family moved into the three-bedroom apartment in January, water began seeping in through the window of his daughters’ bedroom during a rainstorm, damaging the floor. A building representative told Knyshov that “the building is aware about the issue which is present in every apartment, and work will be done soon,” according to the suit. But the leaks kept happening, including during Hurricane Matthew.

Knyshov also said the fire sprinkler in a master bathroom suddenly came to life one afternoon, “sending foul-smelling black water gushing into the [unit] at a rapid rate.”

Later, he alleges that a pipe burst inside the master bedroom closet, soaking the floor and ruining custom wallpaper, for which the developer refused to reimburse him. The air in the apartment grew stifling and redolent with mold, causing Knyshov, his wife and children to suffer difficulty breathing, burning eyes and congestion, the suit says.

In court filings, Knyshov and his family describe the situation as a “nightmare.” They say they haven’t been able to spend a comfortable night in the condo since the problems began and ended up moving out.

It’s the most illogical thing you ever saw. Jules Trump

Responding to the allegations, Trump said contractors hired by Knyshov were the ones who damaged the fire sprinkler, causing a major flood. He said Acqualina workers made repairs. Trump also said that a leak one floor up from Knyshov’s unit damaged his condo and several others, but that workers fixed the damage to the satisfaction of the owners — except Knyshov, who refused to let a crew into his apartment.

“He denied us access to the unit and sent us a number of letters indicating that he was going to go to the press about faulty construction while he wouldn’t let us in to make repairs,” Trump said.
The developer said Knyshov asked for $360,000 in damages.

“It’s the most illogical thing you ever saw,” said Trump, who insisted the damage to Knyshov’s unit was not extensive. “We take our relationships with customers very seriously.”
In addition to Trump, the suit targets builder Coastal Construction Group of South Florida, AQ Property Management and the condo association of the Mansions at Acqualina, located at 17749 Collins Ave.

In a statement, Coastal executive Dan Whiteman wrote: “Coastal Construction is working closely with the developer and the individual unit owner to remedy the issues and to determine the exact cause of the damage.”

Putin’s party

One thing not mentioned in the lawsuit: Knyshov briefly served in the State Duma, Russia’s lower legislative chamber, as a member of United Russia, Putin’s political party. But he resigned in 2012 after less than a year in office amid accusations that he illegally headed two construction firms in his native city of Rostov-on-Don. Russian legislators are not allowed to run businesses while holding office.

“I have made the difficult decision to leave the Duma,” Knyshov said, according to the Moscow Times. He denied wrongdoing.

David Wolff, Knyshov’s attorney in the condo case, said his client had no comment on the political controversy. (The suit describes Knyshov as a “successful Russian businessman” who comes from humble beginnings.)

Russian buyers have flocked to Sunny Isles Beach in such numbers the city is sometimes called “Little Moscow.”

Trump is one of the largest developers in the area. His projects include the neighboring 51-story Acqualina Resort & Spa hotel, which consistently wins top ratings from travel guides.

The Mansions at Acqualina, where a penthouse was listed for $50 million, are described in marketing materials as “the world’s finest residences.” Trump is now developing a new project called the Estates at Acqualina, where he says sales have stayed strong despite a struggling market for luxury condos in South Florida.

He did not develop the nearby Trump Towers, which are named after the better-known Donald.