Former Miami-Dade HOA president accused of stealing over $15K in association funds (FL)

/ Owner - April 23, 2025

A former homeowners association president has been arrested for allegedly misusing more than $15,000 in HOA funds, according to the Miami-Dade Sheriff’s Office.  Roberto Montalvo Jr., 63, was taken into custody on Wednesday following an investigation by the agency’s Organized Crime Bureau and Real Estate Fraud Squad.  Detectives say Montalvo used $3,150 in HOA funds to pay for plumbing work at a family member’s unit and cashed additional checks totaling $12,400 for personal use.   Read the article…………………………….

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