By Michael E. Miller
By Ryan Yousefi
By Kyle Munzenrieder
By Sabrina Rodriguez
By Michael E. Miller
By Carlos Suarez De Jesus
By Luther Campbell
By Kyle Munzenrieder
Not surprisingly, when it came up for sale last summer, it didn't take long for someone to make an offer. The condo was owned by two sisters, Rita Sullivan of Waterford, Connecticut, and Mary Ann Scigliano of Virginia Beach, Virginia. Their aunt had left them the condominium, but neither sister was interested in moving to South Florida. "It was costing us a lot of money every month in condominium fees and taxes, so we wanted to sell it as quickly as possible," Sullivan explained during a recent telephone interview.
In August 2000 Sullivan flew down to Miami to help settle some of her aunt's affairs and meet with a realtor, who had excellent news for Sullivan. Although the condominium had been listed for a very short time, the perfect buyer already had turned up. "I remember she told me this lady is going to offer cash, so there won't be any mortgage," recalled Sullivan. "And she won't have any trouble being approved by the condominium association because she's a commissioner or something."
Miami-Dade County Commissioner Miriam Alonso and her husband, Leonel, bought the condominium for $120,000. "It was a fast deal," Sullivan said, noting that the sale was completed by the end of August last year. Sullivan even remembered that Miriam Alonso was looking at another condominium in the building. "My real estate agent was saying [Alonso] was also interested in a condo on the seventeenth floor," she recounted.
Within days of Alonso's purchase, county records show another condominium in the building was sold. Unit 1705 was purchased by Martha Flores, the well-known Spanish-language talk-show host for Radio Mambí. Like Alonso, Flores paid cash for her unit, according to Juan Delgado, who sold the condominium to Flores. The price: $123,000.
Not long after buying the condominium, it appears Flores took out a mortgage on the property. Although no mortgage is on file with the county clerk, records at the county assessor's office reveal that the taxes on Flores's condominium were paid in March 2001 by a California-based mortgage company, IndyMac Bank Home Loan Service.
Why would Flores pay cash for the property in August and then mortgage it almost immediately? And what role, if any, did the Alonsos play in helping her obtain the condominium? Flores and Alonso did not return calls seeking comment. A visit to the building this past Sunday failed to provide answers. Neither Alonso nor Flores was using their respective beach hideaways that day. A doorman explained that they come to the building perhaps once a week.
As various publications noted last week, Alonso is the target of a wide-ranging criminal investigation. New Times reported that one phase of the investigation concentrates on her 1998 re-election campaign and allegations that thousands of dollars in donations were either misspent or stolen. Some of those campaign contributions may have been spent buying new toilets for Alonso's rental properties. At least one former Alonso employee has been cooperating with police, telling them that Alonso used him as a handyman to repair and help manage the properties even though he was on the county's payroll as a commission aide.
El Nuevo Herald reported that investigators were looking into allegations that Alonso -- through a political action committee (PAC) created by one of her surrogates in 1999 -- solicited donations to fight a possible recall effort against her. That recall drive was eventually abandoned, and police are now trying to determine what happened to the money collected by the PAC.
And the Miami Herald reported last week that the FBI was examining Alonso's conduct as a landlord and whether she overcharged her low-income tenants, whose rent payments are subsidized by the federal government. The Herald said it had reviewed the federal housing records and found just one tenant who had been overcharged. Alonso's attorney, José Quiñon, told the Herald Alonso promised to correct the mistake, which amounted to $25 per month.
One thing is certain: Nearly every aspect of Miriam Alonso's life is being scrutinized by law-enforcement investigators. As part of that review, New Times has learned, Alonso's purchase last year of the condominium at 5701 Collins is being examined. One problem bound to surface is that Alonso failed to report the condominium as an asset on her financial-disclosure forms. According to the form, filed in Tallahassee two months ago, Alonso reported owning fourteen properties valued at $2.5 million. But the Miami Beach condo was nowhere on the list.
Investigators also seem interested in exploring the links -- financial and personal -- between Alonso and Flores.
As a radio talk-show host on Radio Mambí (WAQI-AM 710), Flores has a great deal of influence within Miami-Dade's Hispanic community, particularly among the elderly. For Alonso, having Flores as an ally has been critical to her past success and is considered vital to her long-range political goals. Alonso faces re-election next year and has already begun laying the groundwork to run for county mayor in 2004, when Alex Penelas will be forced to step aside owing to term limits.