Collier, Lee condo fraud: Owners of management company indicted on federal fraud charges (FL)

/ Owner - March 5, 2024

The owners of American Property Management Services, who allegedly stole millions from dozens of Southwest Florida community associations, have been indicted by a federal grand jury.  The 17-count indictment, filed in January, charges Orlando Miserando Ortiz and his wife Lina Munoz Posada with wire fraud, conspiracy to commit money laundering and failure to file income tax returns.   Read the article…………………………….

Comments are closed.