Two Men Arrested in Alleged Kickback and Fraud Scheme at Miami-Dade Condominiums

Miami Fort Lauderdale, FL, September 10, 2026 —

Miami-Dade authorities have arrested two individuals in connection with an alleged kickback scheme and financial fraud that reportedly affected hundreds of Homeowners Association (HOA) units at the Venetian Gardens at Country Club of Miami. The arrests were made in relation to the alleged illicit activities that took place at the condominium complex.

The individuals apprehended are Carlos Jose Mejia, identified as a property manager, and Richard Murray, the owner of a construction company. According to authorities, Mejia faces multiple charges related to fraud and violations. Murray has been charged with a scheme to defraud.

The alleged scheme involved kickbacks and financial fraud, impacting the operations and finances of the Venetian Gardens HOA. The extent of the financial impact on the hundreds of affected units has not been fully detailed. Information regarding the specific nature of the kickbacks, the precise fraud charges against Mejia, or the exact timeline of these alleged activities was not immediately available.

The investigation by Miami-Dade authorities is ongoing. Further details regarding the findings, the total scope of the financial impact, and any potential additional charges are expected to be released as the case progresses. The arrests mark a significant development in the efforts to address alleged financial misconduct within community associations.

Story summarized from the original created by David Dwork on www.local10.com, see more information here.