{"id":225870,"date":"2026-04-10T04:51:16","date_gmt":"2026-04-10T04:51:16","guid":{"rendered":"https:\/\/www.newsbeep.com\/us-fl\/225870\/"},"modified":"2026-04-10T04:51:16","modified_gmt":"2026-04-10T04:51:16","slug":"miami-dade-condo-association-manager-arrested-in-fraud-probe","status":"publish","type":"post","link":"https:\/\/www.newsbeep.com\/us-fl\/225870\/","title":{"rendered":"Miami-Dade condo association manager arrested in fraud probe"},"content":{"rendered":"<p>            <img loading=\"lazy\" decoding=\"async\" class=\"responsive-image\" src=\"https:\/\/www.newsbeep.com\/us-fl\/wp-content\/uploads\/2026\/03\/1774306025_232_handcuffs_approved.jpg\"   width=\"1140\" height=\"641\" title=\"A Miami-Dade community association manager was arrested Thursday, April 9, 2026, accused of taking around $21,000 in illegal kickbacks, according to the sheriff\u2019s office.\" alt=\"A Miami-Dade community association manager was arrested Thursday, April 9, 2026, accused of taking around $21,000 in illegal kickbacks, according to the sheriff\u2019s office.\"\/><\/p>\n<p>        A Miami-Dade community association manager was arrested Thursday, April 9, 2026, accused of taking around $21,000 in illegal kickbacks, according to the sheriff\u2019s office.<\/p>\n<p>            Miami Herald File<\/p>\n<p>A Miami-Dade community association manager was arrested Thursday and accused of taking around $21,000 in kickbacks, according to the sheriff\u2019s office.<\/p>\n<p>The investigation started in February, when officers went to Greynolds Park Club Condominium, 17890 W. Dixie Highway, to speak with a board member from the condo association, the Miami-Dade Sheriff\u2019s Office said.<\/p>\n<p>The board member told officers there were concerns about the mismanagement of association funds by certain board members and the on-site building manager, according to an arrest affidavit.<\/p>\n<p>There were concerns about Maria Del Alvarez-Concepcion, 57, having \u201cexclusive control over multimillion-dollar contracts, lack of financial transparency, questionable fees, missing records and the exclusion of certain board members from major association decisions,\u201d the affidavit said.<\/p>\n<p>Another witness, who was a contracted vendor, told officers he was forced to pay kickbacks to Alvarez-Concepcion in order to provide services at the condo, the affidavit said.<\/p>\n<p>To avoid losing business, he paid Alvarez-Concepcion $20,910 in cash and through bank transfers from March 2025 to March 2026, the Miami-Dade Sheriff\u2019s Office said.<\/p>\n<p>When she was arrested Thursday, she provided \u201ca self-serving\u201d recorded statement in which she admitted to accepting kickbacks while acting as on-site manager, the sheriff\u2019s office said in the affidavit.<\/p>\n<p>Alvarez-Concepcion is facing 39 charges, including kickbacks and\/or solicitation, organized scheme to defraud and second-degree grand theft, Miami-Dade court records show. She didn\u2019t have an attorney listed as of Thursday evening.<\/p>\n<p>\u201cThis arrest reflects our commitment to protecting residents and holding accountable those who exploit positions of trust, and we will continue to aggressively combat association fraud in our community,\u201d Miami-Dade Sheriff Rosie Cordero-Stutz said in a statement.<\/p>\n<p>Alvarez-Concepcion was being held Thursday, with bond still to be set, at the Turner Guilford Knight Correctional Center, jail records show.<\/p>\n<p>                <a href=\"https:\/\/www.miamiherald.com\/profile\/313699071\/\" rel=\"nofollow noopener\" target=\"_blank\"><br \/>\n                        <img decoding=\"async\" class=\"author-thumb\" src=\"https:\/\/www.newsbeep.com\/us-fl\/wp-content\/uploads\/2026\/04\/1775796676_492_Headshots AGS 036 .jpg\" width=\"400\" height=\"400\" alt=\"Profile Image of Sofia Saric\" loading=\"lazy\"\/><br \/>\n                    <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"A Miami-Dade community association manager was arrested Thursday, April 9, 2026, accused of taking around $21,000 in illegal&hellip;\n","protected":false},"author":2,"featured_media":203082,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9],"tags":[123,125,124],"class_list":["post-225870","post","type-post","status-publish","format-standard","has-post-thumbnail","category-miami","tag-miami","tag-miami-headlines","tag-miami-news"],"_links":{"self":[{"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/posts\/225870","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/comments?post=225870"}],"version-history":[{"count":0,"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/posts\/225870\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/media\/203082"}],"wp:attachment":[{"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/media?parent=225870"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/categories?post=225870"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/tags?post=225870"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}