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NewsWPLG Local 10 – Main FeedAugust 28, 2026Miami-Dade

Miami-Dade Sheriff arrests six in $5.8 million homeowners association fraud scheme

Authorities have arrested six individuals following a two-year investigation, dubbed 'Operation Sundown,' into an alleged $5.8 million fraud scheme targeting homeowners associations in Miami-Dade County. The suspects are accused of using undisclosed business affiliations to control association finances, divert funds, and deceive elderly board members.

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Why It Matters

Residents of homeowners associations in Miami-Dade County may be affected by the alleged misappropriation of association fees, insurance funds, and loan proceeds managed by the companies involved in this case.

Key Facts

  • Six individuals were arrested following a two-year investigation named 'Operation Sundown'.
  • The alleged fraud scheme totals $5.8 million.
  • The scheme involved property management companies exerting undisclosed control over homeowners associations.
  • Suspects allegedly deceived elderly, Spanish-speaking board members into signing documents they did not fully understand.
  • Funds diverted included association fees, insurance money, and loan proceeds.
  • The investigation involved seven search warrants and extensive digital forensic analysis.
  • Juan Awais faces charges of organized crime, money laundering, organized fraud, grand theft, and bribery.
  • Juliet Ramos, Johana Perez Tapia, and Delma Alonso face charges of organized crime, money laundering, and organized fraud.
  • Cynthea Louise Waltz and Michael Irizarry were arrested by the Pembroke Pines Police Department.
  • Authorities allege the group attempted to obstruct the investigation by providing fake documents and intimidating board members.

Who's Mentioned

organizationMiami-Dade Sheriff's Office“Lead agency conducting the investigation.”personJohana Perez Tapia“Suspect charged with organized crime and money laundering.”personDelma Alonso“Suspect charged with organized crime and money laundering.”personJuan Awais“Primary subject of the investigation; property management company owner.”personCynthea Louise Waltz“Suspect arrested by Pembroke Pines Police.”personJuliet Ramos“Suspect charged with organized crime and money laundering.”personMichael Irizarry“Suspect arrested by Pembroke Pines Police.”