Sheriff’s detectives in Martin County, Florida, are investigating a significant fraud case involving a former property manager, Alexandra Delacaridad Gonzalez. Authorities have issued a warrant for her arrest after accusing her of embezzling large sums from the accounts of homeowners associations (HOAs) she managed.
How Did the Fraud Happen?
Gonzalez, who worked for Avant-Garde Property Management, is accused of stealing from HOA accounts over a long period. She allegedly wrote checks to herself, initially taking smaller amounts like $2,000 multiple times a week. Over time, this grew to $5,000 increments, ultimately totaling tens of thousands of dollars.
The Charges Against Gonzalez
Gonzalez is wanted on multiple charges, including:
- Two counts of fraud exceeding $50,000
- Two counts of grand theft
- 61 counts of falsifying documents
- 59 counts of embezzlement
Authorities say she tried to cover up her actions by creating fake invoices and altering ledger entries. She also allegedly forged signatures to hide her thefts.
Victims and Personal Expenses
The fraud was first discovered by the HOAs themselves, and they reported it to the sheriff’s office. Victims include the Whitemarsh Reserve Homeowners Association and The Dunes of Hutchinson Island. Investigators say Gonzalez spent the stolen money on personal luxuries such as shopping, plastic surgery, and vacations.
Potential Consequences for Homeowners
Sheriff John Budensiek warned that homeowners may face higher HOA fees as a result of the stolen funds. Gonzalez’s actions could cost these communities hundreds of thousands of dollars.
Where Is Gonzalez Now?
Authorities believe Gonzalez may be in the areas of Miramar or Vero Beach. They are urging anyone with information about her whereabouts or other potential victims to come forward.
Company’s Response
Avant-Garde Management, the company that employed Gonzalez, said they took immediate action when they learned of the thefts. However, both Avant-Garde and the affected HOAs have yet to comment on the matter.
