Crime & Public Safety
Six Arrested in Alleged $5.8 Million HOA Fraud Scheme
Six individuals have been arrested in connection with a two-year investigation into an alleged $5.8 million fraud scheme involving condominium and homeowners associations across Miami-Dade County. The primary subject, Juan Awais, 60, owned a property management company and allegedly used companies he owned, along with affiliated vendors, to exert undisclosed control over associations managed by his company. Investigators said elderly, primarily Spanish-speaking association board members were allegedly misled into signing documents they did not fully understand, allowing the subjects to gain control over association operations and finances for their own benefit. The investigation included seven search warrants and extensive digital forensic examinations. The subjects, including Awais, Ramos, Perez Tapia, Alonso, Waltz, and Irizarry, face charges including racketeering, money laundering, organized fraud, grand theft, and accepting or soliciting a kickback. Investigators also alleged efforts to obstruct the investigation, including providing incomplete or newly created documents and discouraging association board members from speaking with law enforcement. All individuals accused of a crime are presumed innocent unless proven guilty in court.
More Miami-Dade County news · Request a correction or case update
All individuals mentioned in criminal allegations are presumed innocent unless proven guilty in a court of law.