GOVERN.COMPLY.PROTECT.
Rule your portfolio. We killed the hassle.
Florida is prosecuting this
Not on your watch.
Havyn is your Guard.
Florida Senate, Tallahassee
What the law now says
“An officer, a director, or a manager who knowingly solicits, offers to accept, or accepts a kickback commits a felony of the third degree.“
Florida House Bill 1203
Effective July 1st, 2024
The same act made destroying accounting records a crime, refusing access to association records a felony, and set a seven year retention requirement.
Florida statute 720.3033 Florida Senate
Miami-Dade Sheriff's Office headquarters
On the record
“The individuals taken into custody today transformed the homeowners association into a criminal enterprise intended to benefit certain board members, their relatives and their relatives' businesses.”
Sheriff Rosie Cordero-Stutz
Miami-Dade Sheriff's Office
Five board members arrested, four charged with racketeering. The fraud reached $11 million taken from about 18,000 homeowners. The former president pleaded guilty in April 2026 and is serving seven years.
November 15, 2022 CBS Miami
Miami-Dade State Attorney's Office
On the record
“The board members of these associations apparently had no idea what was really happening.”
State Attorney Katherine Fernandez Rundle
Miami-Dade State Attorney's Office
Six arrested. At least $5.8 million diverted from Miami-Dade condominium and homeowner associations. Elderly, primarily Spanish speaking board members were misled into signing documents they did not understand.
August 28, 2026 NBC 6 South Florida
Service Audit
Other providers
Three Florida associations paid out to companies
that did not exist.
When the state comes knocking,
the only thing between you and a felony is a documented sequence.
