Home > Sheriff's Office > How to Report HOA and Condo Fraud

How to Report HOA and Condo Fraud

Miami-Dade Sheriff Rosie Cordero-Stutz has tasked the Organized Crime Bureau to increase investigations of Homeowner’s Association and Condo fraud throughout Miami-Dade County. HOA and Condo Fraud has become prevalent in our County and that is why Sheriff Rosie has made combating this type of crime a priority. If you have information regarding HOA and Condo fraud and want to report it, use the link below to report it directly to the Organized Crime Bureau.

“My priority is to protect homeowners from fraudulent activities that threaten their communities and their financial well-being. This dedicated unit brings together investigators and resources to aggressively investigate those who engage in HOA and Condo fraud. Homeowners deserve transparency and accountability, and there is no place for this type of corruption in our County.”

-Sheriff Rosie Cordero-Stutz

Disclaimer: MDSO does not investigate allegations of contractual disputes, mismanagement of funds, or any regulatory violations. These are all issues that are handled by the Florida Department of Business and Professional Regulation. Expect a response from the Organized Crime Bureau within 72 hours.

Report HOA and Condo Fraud

If you are interested in having the MDSO Real Estate Fraud Squad do a presentation at your next association/community meeting about HOA/Condo fraud and theft, please email us at [email protected]. This presentation is educational in nature and is meant to increase awareness.

The MDSO Real Estate Fraud Squad
9105 NW 25 Street Suite #3122
Doral, FL 33172
Phone: 305-994-1000
Fax: 305-994-1004
Email: [email protected]
Major: Jorge Aguiar