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Posted: June 20, 2025
π Original Email Sent to: Banco Popular, DOJ, State Oversight Officials, Financial Institutions, and Media Contacts
Author: Shawn Martin, MBA
Board Member | Compliance Professional | Protected Whistleblower
π¨ Summary
Between June 18 and June 20, 2025, Omega Villas residents were subjected to a coordinated vendor sales campaign orchestrated by Austro Construction (Dorin) and S&D Engineering (Larry). The campaign targeted homeowners directly β door-to-door and via written postings β pressuring them to commit to window replacements and interior repairs without:
- Clear pricing
- Legal disclosures
- Engineer-certified inspections
- Board-approved procurement protocols
π This vendor pressure was launched just days before the June 26 Construction Meeting, where βlower window assessmentsβ and βdrywall repairsβ are scheduled for Board decision β making the timing both strategic and coercive.
π₯ What’s New in WD Email #6?
- π Video Surveillance Proof: Ring camera footage confirms vendor activity.
- π¬ Physical Door Postings: Unofficial Austro communications distributed on homes.
- π Construction Agenda Confirmation: The push campaign is tied to items slated for upcoming approval.
- β οΈ Legal & Financial Warning to Institutions: Banks were reminded that failure to intervene may expose them to liability tied to construction defects, forced owner costs, and HOA misuse of authority.
π° Phase 2 Burden Remains Unresolved
While vendors escalate financial pressure, Phase 2 continues to shoulder over $740,000 in fines, despite city and DBPR records showing similar violations occurred across Phases 1β4. Exhibit V confirms the inequitable enforcement history.
π€ A Formal Offer to Banco Popular
In a shift from previous watchdog communications, WD #6 formally invites Banco Popular to act as a pilot recovery partner for:
- Independent engineering oversight
- Owner protection protocols
- Lending discipline safeguards
- Transparency before any new construction costs are imposed
π§ If Banco steps forward, this could become a model for reversing HOA project abuse statewide.
π Related Documents & Exhibits:
- π May 30 Inspection Notice β βIMPORTANT NOTICEβ PDF
- π© June 18 Austro Window Outreach Posting
- π§Ύ June 26 Construction Agenda Packet
- π§± Exhibit V β Citation & Enforcement History
- π£ Exhibit AA3 β Foreclosure Pattern Summary
- π¬ Exhibit L β State Oversight Breakdown
π’ Whatβs Next?
If banks and oversight agencies continue to remain silent, Watchdog Email #7 will escalate the exposure further β with documented video and testimony from impacted owners now being compiled.
Sincerely,
Shawn Martin, MBA
Whistleblower | Elected Board Member
Omega Villas Condominium Association
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