Cops cuff 3rd member of mother-daughter-boyfriend trio accused of defrauding West Kendall HOA

MIAMI-DADE COUNTY, Fla. – Rather less than per week after making two preliminary arrests, Miami-Dade police arrested a former condo affiliation president accused of teaming up along with her daughter and daughter’s boyfriend to complement themselves with tens of hundreds of bucks value of citizens’ cash.

Idoris Pedroso was once taken into custody Wednesday after surrendering. The 63-year-old was once the president of the Westwind Lakes Garden Homes Condominium Association, Inc. board till December, in step with police.

Police arrested Idoris Pedroso’s daughter, Yasnely Pedroso, 38, and her daughter’s boyfriend, Yoel Tapanes Fernandez, 42, closing Thursday.

Yasnely Pedroso, police stated, have been fired by means of the HOA for destroying data, amongst different issues — till her mom took the reins and employed her again as an assistant.

Police stated the trio’s scheme started in 2020.

An arrest record states that Tapanes Fernandez gained greater than $42,000 value of tests for upkeep paintings he by no means carried out. Those tests went to an inactive corporate referred to as “Yoel Maintenance LLC.”

Police stated the tests have been intended to had been signed by means of two board individuals, however have been as an alternative signed best by means of Idoris Pedroso.

The arrest record states Yasnely Pedroso attempted to get any individual to manufacture an bill to justify the $42,178 Tapanes Fernandez were given from the affiliation.

Police stated that individual, whose place wasn’t known, instructed her “he was not going to do that” as a result of he knew Tapanes Fernandez “did not do work around the association and he did not want to jeopardize his business.”

A brand new board sooner or later took over, police stated, and instructed government there have been no data or invoices on document for paintings carried out by means of Tapanes Fernandez.

The arrest record states that police situated Yasnely Pedroso and Tapanes Fernandez at their house on Southwest one hundred and sixtieth Terrace on Thursday and wondered the pair.

Police wrote that Tapanes Fernandez claimed to have “painted parking bumpers, the pool and pressure cleaned throughout the association” however, but, couldn’t be mindful the title of his corporate and didn’t have any invoices.

Authorities additionally stated that sort of paintings may no longer have value $42,000.

In a separate interview, Yasnely Pedroso instructed police that her boyfriend labored for a portray corporate, police stated. The downside with that, police stated, is that he instructed detectives all over his interview that he didn’t paintings for stated corporate.

Yasnely Pedroso, detectives famous, claimed the HOA paid her greater than $40,000 every year however had no reported wages or profits.

All 3 are going through fees of grand robbery and arranged scheme to defraud. None of the trio was once indexed in Miami-Dade prison data as of Wednesday afternoon.