MIAMI-DADE COUNTY, Fla. – Thirty-eight-year-old Yasnely Pedroso had as soon as been fired from the Westwind Lakes Garden Homes Condominium Association, Inc. for destroying information, amongst different issues, in step with police.
Enter her mom, Idoris Pedroso. According to Miami-Dade police, when the 63-year-old turned into board president, she rehired her daughter as an assistant.
That’s when police stated the pair teamed up with Yasnely’s boyfriend, Yoel Tapanes Fernandez, 42, to thieve tens of 1000’s of bucks from the house owners’ affiliation.
The condominium advanced is positioned at 6610 SW 152nd Place within the West Kendall house.
According to police, the trio’s scheme started in 2020.
An arrest document 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 known as “Yoel Maintenance LLC.”
Police stated the tests had been intended to had been signed by way of two board individuals, however had been as a substitute signed best by way of Idoris Pedroso.
The arrest document states Yasnely Pedroso attempted to get somebody to manufacture an bill to justify the $42,178 Tapanes Fernandez were given from the affiliation.
Police stated that individual, whose place wasn’t recognized, advised 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 advised government there have been no information or invoices on report for paintings carried out by way of Tapanes Fernandez.
The arrest document states that police positioned Yasnely Pedroso and Tapanes Fernandez at their house on Southwest one hundred and sixtieth Terrace on Thursday and puzzled 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 take into accout the identify of his corporate and didn’t have any invoices.
Authorities additionally stated that kind of paintings may now not have price $42,000.
In a separate interview, Yasnely Pedroso advised police that her boyfriend labored for a portray corporate, police stated. The drawback with that, police stated, is that he advised detectives right through his interview that he didn’t paintings for stated corporate.
Yasnely Pedroso, detectives famous, claimed the HOA paid her greater than $40,000 once a year however had no reported wages or income.
Police arrested the pair on fees of grand robbery and arranged scheme to defraud. Both had been being held within the Turner Guilford Knight Correctional Center on a $7,500 bond as of overdue Friday morning.
According to the arrest document, government had been nonetheless in search of Idoris Pedroso as of Friday. It’s unclear what fees she is going to face.
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