Miami-Dade HOA President Accused of Stealing $15K with Plumber’s Help

Introduction to the Case

The president of a Miami-Dade condo association was arrested for allegedly stealing over $15,000 of the association’s money. Roberto Montalvo Jr., 64, was arrested Wednesday on a grand theft conspiracy charge, records showed.

Background Information

According to an arrest report, Montalvo had been the president of the HOA board at the Ro Mont South Condominium on Northeast 2nd Avenue.

Details of the Alleged Theft

Montalvo allegedly asked a plumber who was doing work for the association to do plumbing work in his sister’s unit and paid for it with $3,150 of association funds, the report said. He also asked the plumber to cash association checks totaling $12,400 and give him the cash back, the report said.

Investigation and Arrest

"Mr. Montalvo used the power entrusted to him by the members of the association to embezzle their hard-earned funds and divert them for his own use and benefit," the report said. Montalvo was arrested by the Miami-Dade Sheriff’s Office and booked into jail, and was expected to appear in bond court later Wednesday. Attorney information wasn’t available.

Conclusion

The arrest of Roberto Montalvo Jr. highlights the importance of transparency and accountability in condominium associations. It is crucial for association members to remain vigilant and monitor the financial activities of their elected officials to prevent such incidents.

FAQs

• Q: Who was arrested in the Miami-Dade condo association case?
  A: Roberto Montalvo Jr., the president of the HOA board at the Ro Mont South Condominium, was arrested.
• Q: What was Montalvo accused of?
  A: Montalvo was accused of stealing over $15,000 of the association’s money through a grand theft conspiracy.
• Q: How did Montalvo allegedly steal the funds?
  A: Montalvo allegedly used association funds to pay for plumbing work in his sister’s unit and had a plumber cash association checks to give him the cash back.
• Q: What is the current status of Montalvo’s case?
  A: Montalvo was arrested and booked into jail, and was expected to appear in bond court.