Subject: Watchdog Update – New Owner Evidence, Bank Case Activity, and Counsel Conduct

To: State & Federal Oversight, Financial Institutions, Media, Watchdog Orgs
From: Shawn Martin, MBA – Omega Villas Unit Owner (Whistleblower)
Date: 8/20/25

Executive Summary

The week of August 17–23, 2025 revealed continued failures at Omega Villas: unauthorized construction attempts, counsel retaliation, missing financials, and selective Board removals. Chase Bank has now opened multiple case files, confirming systemic risk.

New Filings & Notices (This Week)

1. Notice to Board re: Unauthorized Work on My Unit
   • I directed Austro to halt work on my unit until the unauthorized furring strips are removed and compliance is verified.
   • Clarified I am not refusing repairs; I am preventing further defective/unauthorized work and preserving evidence.
   • Confirmed I will attend the next Board meeting to address these issues on the record.
   • Noted the Board’s unproven legitimacy; I am appearing to represent affected owners who’ve been ignored.
2. Counsel Conduct – “On Record” Correspondence to Attorney Hollander
   • Reaffirmed no entry absent a valid court order and absent any genuine emergency/life-safety condition.
   • Noted prior legal notice from my prepaid attorney and reminded that all attorney statements are made under her Florida Bar license.
   • Placed counsel and Board on notice that further misuse of legal process or vendor coordination (including Austro) will be treated as evidence of retaliation and obstruction.
3. Owner Validation – Jan’s Email Thread (Reply-All)
   • Independent owner questioned why form letters are being billed by counsel rather than sent by management at no cost, and criticized limited owner access (3 minutes/month).
   • Her statements corroborate unnecessary legal spend, opaque governance, and chilled owner participation.
4. Bank Case Activity (Chase)
   • Chase opened additional complaint files aligned to discrete incidents (construction deviations, counsel enforcement, selective governance).
   • Each new case number indicates independent validation and builds a parallel oversight record.
5. Public Evidence – Video Summary Published
   • Whistleblower Video – July 29, 2025 Board Meeting: selective enforcement (Maude vs. Kaelani), $3.1M spent of $4.85M loan, hints of transfer-related assessments, ongoing decision‑making while under bank/federal scrutiny.
   • Link: https://www.youtube.com/watch?v=4_kTEsUEcAw

Requested Actions

• Financial Institutions: Freeze remaining loan draws; require independent construction/financial audit; escrow remaining funds; halt legal enforcement tied to unauthorized construction changes; demand vendor/board reform and replacement of compromised providers.
• Regulators: Treat counsel-driven access demands absent emergency as retaliatory; review selective enforcement and legal billing practices; audit 40-year scope deviations (furring strips/windows).
• Media/Watchdogs: Note the pattern of owner corroboration, bank case proliferation, and counsel silence after being put on the record under Bar obligations.

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Attachment Archive (This Week)

1. Email Escalations Over Federal to State Non-Action: (1) Gmail-Inspection-on-August-12-2025-at-10_00-a.m.pdf, (2) Gmail-Inspection-on-August-12-2025-at-10_00-a.m_-2.pdf, (3) Gmail-Inspection-on-August-12-2025-at-10_00-a.m_-3.pdf, (4) Gmail-Inspection-on-August-12-2025-at-10_00-a.m_-4.pdf, (5) Gmail-Inspection-on-August-12-2025-at-10_00-a.m_5.pdf
   Formal notices to Board documenting Austro attempted start, directive to halt, basis in unauthorized furring strips, attendance notice for next meeting, and Board legitimacy note.
   • Support Attachments:
     • Capture-8.19.25-6.jpg
     • Capture-8.19.25-5.jpg
     • Capture-8.19.25-4.jpg
     • Capture-8.19.25-3.jpg
     • Capture-8.19.25-2.jpg
     • Capture-8.19.25-1.jpg
     • Acknowledgement-of-your-enquiry-CIBCS1513015.pdf
     • 20250819_HOLLANDER-GOODE-LOPEZ-2-1.pdf
     • 20250819_HOLLANDER-GOODE-LOPEZ-2.pdf
     • Exhibit_Attachment_Summary_Standards_Sheet.docx
     • IMG_2202.jpg
     • IMG_2201.jpg
     • IMG_2206.jpg
     • IMG_2205.jpg
     • Method_Standards_Sheet_Windows_Field_Verification.docx
     • Phase-4-punch-lists-—-Sept-3-23-2024-2.pdf
     • SD-Windows-Evaluation-—-Apr-3-2025.pdf
     • SD-Directive-—-Jan-30-2025.pdf
     • SD-Progress-Report-—-Jan-24-2025.pdf
     • SD-Recommendation-—-Apr-23-2025.pdf
2. Email-on-Official-Notice-of-Non-Consent-7.29.25.pdf;
   Email to Attorney Hollander: no entry w/o court order or emergency; reference to prepaid attorney notice; Bar-license statement; retaliation/obstruction warning.

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Distribution

• Banks/Lenders/Servicers: Chase, LoanDepot, relevant MBS counterparties (as applicable)
• Regulators/Oversight: DBPR, City of Plantation, OCC/FDIC/DOJ divisions as appropriate
• Media/Watchdogs: National and Florida-focused outlets; watchdog orgs

Note on Timing

This update reflects actions taken during a construction pause, while undrawn funds remain. Institutions have a limited window to correct course before accountability is assigned publicly to all parties, including funders who remained passive.

—
Shawn Martin, MBA
Whistleblower – Omega Villas
sem2000s@gmail.com • https://hoajusticenow.com