Fraud affecting associations in Lago Grande, targeting residents of Miami-Dade County, leading to a sheriff investigation.
1 report, 1 independent
Updated Aug 27
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What happened
Fraud affecting associations in Lago Grande, targeting residents of Miami-Dade County, leading to a sheriff investigation.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- Authorities in Miami-Dade County investigated fraud involving Juan Awais and the Mira Villa Condo Association.Sub-event
Sheriff investigating fraud targeting county residents in Lago Grande.1 source
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The entities involved
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Miami-Dade County
county in Florida, United States
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Rosie Cordero-Stutz
American law enforcement officer
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