Tallahassee police say two individuals related to an area property administration firm are dealing with fraud charges after investigators uncovered spending that allegedly included playing and different private bills utilizing a shopper’s funds.
Investigators with the Tallahassee Police Division arrested Miranda Ard, 42, and Timothy Ard, 47, following an investigation into monetary exercise involving CORE Property Administration, an organization working in Leon County, Florida.
In accordance with police, the case facilities on how cash related to a shopper’s property holdings was dealt with. Detectives say their evaluation discovered indicators that funds tied to the portfolio have been improperly moved into the corporate’s working account.
The investigation began in early October 2025 after authorities obtained a report pointing to potential monetary issues involving the best way the shopper’s property have been being managed. Detectives started digging into the corporate’s banking information and transactions quickly after the criticism got here in.
What investigators say they present in Tallahassee property administration fraud probe
As investigators reviewed the information, police say they discovered proof suggesting the shopper’s funds had been commingled with CORE Property Administration’s fundamental enterprise account. From there, detectives say the cash was used for a variety of purchases that didn’t seem tied to official firm bills.
Police say the transactions included prices for private journey, cruises, playing, magnificence providers, eating, leisure and different spending unrelated to managing properties.
Through the course of the investigation, detectives obtained and executed search warrants. Officers searched the corporate’s workplace in Leon County and likewise carried out a search on the proprietor’s residence in neighboring Wakulla County.
After gathering proof, police arrested the couple and charged each in reference to the alleged misuse of funds.
Each suspects face prices of organized scheme to defraud over $50,000 and grand theft, based on the Tallahassee Police Division.
Police Chief Lawrence Revell mentioned the case highlights the division’s concentrate on investigating monetary crimes and defending victims.
“This case underscores our dedication to defending people and companies from monetary crimes,” Revell mentioned. “Fraud and monetary exploitation can have a big impression on victims and our total neighborhood. Our detectives will proceed working diligently to carry these accountable accountable.”
Data listed on CORE Property Administration’s web site identifies Timothy as the corporate’s proprietor and operator. The identical web site lists Miranda as an agent affiliated with the agency, which supplies property administration providers within the Tallahassee space.
Detectives say monetary crimes may cause ripple results past a single sufferer, probably harming companies and the broader neighborhood. Authorities famous that the investigation stays lively as detectives proceed reviewing proof and monetary information.
Police are asking anybody who might have extra details about the case or associated exercise to contact the Tallahassee Police Division.
Featured picture: Screenshot by way of WCTV
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