WWW.SOFLORIDAHOMES.COM / FRAUD DOCUMENTS / FLORIDA FIVE STAR REALTY

I m posting the thu ownership of Florida Five Star Realty and also state As a Licensed Agent since 2000 and in defense after of my wife actions.

my Wife claims as the sole owner of the company it was un-covered that my legal Wife married another man ( one Mr Craig M. Beaver ) about may 2010, I filed a complaint one file with Suwannee County Sheriffs Office in July of 2010 of her Bigamy and Open Adultery as Sheriff officers found her living with the new husband and they reside in the same Trailer address as My still legal Wife uses as our new brokerage address , the following day my Wife was so upset she filed a stalking charge to cover up her Open Adultery and Bigamy .

My Wife has a long history of the use of Prozac and her wild claims and outlandish actions in an attempt to cover up her Embezzlement and Co mingling as sometime in 2010 after it was revealed to me Thu and audit of one of oldest clients called (Wind Cast Arms North Condo Assoc )that the Plaintiff . My wife Thu her actions had embezzled over $87,000.00 but she only admitted to me that took over $37,500.00 and she had intended to repay those funds but claimed the amount embezzled got to high for her to repay and compounded with a sliding market sales st that point we were doing no sales at all or very little, at that point I told her she would have to step down as the broker of record and re frame of any further co-mingling of client funds and she could no long write, or sign any future checks and she agreed.

Several days after our meeting and my wife's confession of the embezzled funds and review of the many checks she produced from the back of her desk filing cabinet, It was then I told my wife acting as our Broker. I set a meeting with the home owners assoc and come to an agreement to repay all the funds even if I had to pay with my own commissions because of my 50 percent ownership and founder of the company and my wife still in tears fearing her arrest agreed it was the right thing to do and so I meet with the homes assoc President and V. P. as these are people we have know and managed for over 22 years and we once lived in the building in 1988 to 1990 and we also managed 4 or 5 other Assoc on the same street called Crystal Lake Drive and we also sold 80 percent of those Assoc re-sales and these people were like family to us. Short after the news by the HOA Assoc of there missing funds my wife was dismissed from Two More home owners assoc next doors to Wind Cast Arms Assoc after they learned of the news of the missing funds. in all three of these Home Owners Assoc my wife used her Daughter as a book-keeper , in 2010 her Daughter ( Bridget Lynn Massey ) plead guilty to Felony Grand Thief of yet another $40,000.00 for another HOA Assoc not connected with ( Wind Cast Arms Assoc ) my wife told me her daughter cover up the checks my wife wrote to her self and cover the transaction with a second set of books, it was later revealed my wife and her daughter burned many of the management records.
Again shortly after my meeting with the Condo Assoc President and I announced to my wife we need to set a date and place to meet with the Broad of the assoc to resolve the matter and a repayment plan, just days later My Wife Goes Missing and I did not know where she was or went for three to four days and there were no phone calls from my wife.
Once I did get a call back from her crying and stating she would not come back to South Florida in fear of the Broward Sheriffs investigation, about a month later my wife did return home in a rental car while I was gone for the day and she removed many of our company records and burned many other documents in a large fire place in our back yard that I found later, some of the document did not burn and I was able to read and it was then I realized she was destroying the accounting records, she later admitted to me the reason she burned the records was she would claim all record were turned over to the property management.
where was FREC in this matter and the investigation as 88 Condo Owners were Embezzled and Defrauded along with two other investor that I returned over $1700.00 for monies of rent my wife collected and co mingled in to her personal account.
Enclosed is copies of the Broward Sheriffs Report made my Wind Cast Arms North condo Assoc in Deerfield Beach located at 4311 Crystal Lake Drive, over $87,000.00 she embezzled along with 6 Credit cards she opened and a Bank Account at Citi Bank as stated in the Home Owner Police Report and later my "still legal wife" then goes and makes Fraud W/2s and Matching Pay-Stubs for a employee that we never had...she obtains a Car Loan for a 2007 White Dodge Nitro that she is currently driving after her car was repoed, the Car transaction happen at Lipton Toyota in Fort Lauder dale. I have in my possion. I did recover the Fraud W/2s and Fraud matching pay-stubs if you would like a copy to to view or I can email.
My demand that she follow Thu and repay the Embezzled funds and Credit Cards she opened and charged and stuck the home owners Assoc with over $6500.00 worth that debit ans destroying the Assoc credit rating and another $1800.00 Thu an ATM card as well as many personal checks she wrote to her sell. this is what she want covered up and the True reason for her many action and claims against me.

With so much documentation of her crime FREC appears like a" toothless dog "in protecting the public, I know our commission laws as good as Any Broker out there, as a matter of I have refrained from selling real estate until these clients are made whole and justice in done.if you want more information on my wife "Linda K. Risden / Broker, please contact Elizabeth Fletcher Henderson at the FBPR @ 850-717-1189 or review the Case # 2010-054919 and review the document and see enclosed the Police Report with Broward County Sheriff Depart) as cleary stated by the Board of Directors.

I am ashamed of my wife actions and How FREC allowed this to happen, and in a copy with our long history of honesty and duty owed to our clients, review the Documents and you will see the real truth behind her actions as she does not want me to continue to resolve our companies actions as Florida Five Star Realty, My company in which stock ownership of 50% is on hand which she also changed with the Florida department of Corperation in 2010.

I have file a FREC and complaint with documents June 8th 2012 that clear shows her actions and including Bridget Lynn Massey also attached to the complaint.