“The Boss”: Juan Awais, alleged ringleader of $6M condo association fraud, gets bond reduced

The property manager accused of orchestrating a massive fraud scheme that diverted millions of dollars away from South Florida condo associations got his bond dropped to $2 million and could be released on home confinement. Juan Awais and five others were arrested last week, accused in an alleged scheme that misappropriated more than $5.8 million from five condo associations across Miami-Dade County over five years. Awais faces 32 charges, including racketeering, money laundering, organized scheme to defraud, grand theft and kickbacks. Awais is depicted as the mastermind of the scheme that used a network of entities led by his co-defendants […]

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