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FL S1136
Bill
AI Summary
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Creates the Condominium Fraud Investigation Pilot Program within the Attorney General's Department of Legal Affairs to investigate condominium-related fraud and corruption in Broward, Miami-Dade, and Monroe Counties.
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Department shall hire five certified law enforcement officers, or alternatively contract with a private entity employing retired law enforcement; if no contract is made, must hire three financial investigators, five investigators with prior law enforcement experience, and three clerical employees.
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Establishes an Office of the Condominium Ombudsman to receive complaints and determine which allege fraud or corruption for forwarding to the department; non-fraud complaints are forwarded to the Division of Florida Condominiums, Timeshares, and Mobile Homes.
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Grants the department authority to subpoena, audit, investigate, administer oaths, and compel production of records; cases with sufficient evidence for criminal prosecution must be referred to the appropriate state attorney.
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Program is funded from the Division of Florida Condominiums, Timeshares, and Mobile Homes Trust Fund and repeals October 2, 2028 unless reenacted by the Legislature; expands the Ombudsman's powers to void elections and petition for court-appointed receivers.
Legislative Description
Condominium Fraud Investigation Pilot Program
Last Action
Died in Regulated Industries
5/5/2023