Sarasota business owner sent to prison for real estate fraud (FL)

/ Owner - May 14, 2024

Even with his federal trial being over in Virginia, charges remain pending against Santiago at home in Sarasota.  In 2022, Santiago was president of the Beneva Ridge Condominiums homeowners association when its new treasurer — Esther Quiles, wife of Sarasota County Commissioner Mark Smith — became “wary that HOA funds are being misappropriated by the HOA president,” according to an affidavit from the Sarasota County Sheriff’s Office.   (scroll down to “HOA Scheme”) Read the article…………………………….

Comments are closed.