A Miami-Dade lady has been arrested for stealing over $55,000 {dollars} from Courtesy Property Administration Inc.
The Miami-Dade Police Department’s Organized Crime Bureau, Financial Crimes Part, together with the Miami-Dade State Legal professional’s Workplace says Ivonne Marina Leon was employed on the establishment as an administrative assistant. Miss Leon was accountable for amassing funds on behalf of the Sufferer (Royal Palm Place Affiliation). The board president performed a monetary audit and found that quite a few funds had not been deposited into the affiliation’s monetary establishments.
The board president obtained a number of copies of deposited cash orders, and cashier’s checks that had been given to Miss Leon. These cash orders and cashier’s checks had been made payable to the affiliation, nevertheless, they had been altered and made payable to Money or to Miss Leon, totaling over $55,000 {dollars}.
Detectives have motive to imagine that there are extra individuals who could have been victimized by Miss Ivonne Marina Leon and are urged them to name MDPD instantly.
“Each worker theft violates the belief of an employer. When the alleged theft impacts a condominium affiliation, it creates quite a few layers of distrust, anger and frustration disrupting the sense of group sought by so many rental residents,” mentioned State Legal professional Katherine Fernandez Rundle. “I commend the investigative efforts of the Miami-Dade Police Division in uncovering these thefts and finding the person believed accountable.”
– Commercial –
“I’m immensely pleased with the distinctive work carried out by our Organized Crimes Bureau in apprehending a person who was stealing cash from a rental affiliation for nearly 3 years. The profitable consequence of this investigation underscores the dedication, diligence, and unwavering dedication we now have to upholding justice. We’ll proceed to work with the Miami-Dade State Legal professional’s Workplace to make sure that those that search to reap the benefits of folks, and undermine the legal guidelines that shield our residents, might be held accountable.” Miami-Dade Police Director Stephanie V. Daniels
Keep within the Loop. Get the newest with our E-newsletter
