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FL S1136

Bill

Status

Failed

5/5/2023

Primary Sponsor

Ana Rodriguez

Click for details

Origin

Senate

2023 Regular Session

AI Summary

  • 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.

  • 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.

  • 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.

  • 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.

  • 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

Full Bill Text

No bill text available