237 views 39 sec 0 Comment

Legislature Adds Teeth to Florida’s Community Association Fraud Laws

/ Owner - April 7, 2024

The article focuses on two bills to strengthen criminal penalties for association fraud and malfeasance that have been passed by the Florida Legislature with unanimous votes in both chambers. His article reads:. . . Both bills impose the exact same strict criminal penalties for a number of violations. They make it a first-degree misdemeanor to intentionally deface and destroy accounting records, or to fail to create and maintain them with ill intent. They also call for second-degree misdemeanors……Read the article…………………………….

Comments are closed.