Posted: June 17, 2025
Source: Final Supplemental Email to State, Federal, and Financial Oversight Bodies

Author: Shawn Martin, MBA
Board Member | Compliance Professional | Protected Whistleblower

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🚨 Overview:

On June 16, 2025, I sent Watchdog Email #5 to a coalition of 119 partners — including state officials, investigative journalists, federal agencies, and financial institutions.

This email marks a strategic shift: from simply exposing wrongdoing at Omega Villas to proposing constructive solutions aimed at community recovery, financial accountability, and future oversight partnerships.

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🔍 Key Updates in This Release:

• Legal Review by Glantz Law
  Glantz Law submitted a formal letter identifying key areas of concern in association governance, construction changes, and enforcement practices. While not a legal finding, it validates the patterns I’ve documented since 2007.
• 17+ Years of Documentation
  The timeline of misconduct and failed oversight now spans back to 2007. This is not a recent flare-up — it’s a long-term failure of accountability now supported by legal review and institutional engagement.
• Oversight System Failures
  Exhibit L now includes evidence that:
  • My email was blocked by the Plantation Police Department
  • City Chief Building Inspector Rudy Estavez ceased communication
  • State Attorney Margaret Carpenter confirmed she could not act without a referral from DBPR or police
• Financial Institutions Are Reviewing
  Chase and others are actively reviewing project risk and foreclosure patterns (see Exhibit AA3).
• Banco Popular Oversight Collaboration (Exploratory)
  I’ve floated Omega Villas as a pilot case for a potential lending audit and governance partnership with Banco Popular — a scalable oversight model if proven effective.

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🔗 Links to Key Materials:

• 📄 Glantz Law Letter link
• 🧾 Exhibit AA3 – Foreclosure Pattern Overview (Link if hosted separately)
• 📬 Exhibit L – Communications Timeline (includes City Blocked Emails v2)
• 📹 Public Statement Video

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📣 What’s Next:

As traditional state enforcement channels continue to fail, private institutions, legal advisors, and the public watchdog network are now stepping into roles that the government has abdicated.

This is no longer just about Omega Villas — it’s about building systems that protect homeowners across Florida and beyond.

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Sincerely,
Shawn Martin, MBA
Whistleblower | Elected Board Member
Omega Villas Condominium Association