A South Florida property management company accused of taking nearly half a million dollars from a Sunrise community has prevailed in a civil lawsuit — but the company’s owner is still facing criminal charges in connection to the same case.
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The lawsuit, filed in 2022, alleged that BDM left only about $5,000 of the association’s insurance payout after taking hundreds of thousands of dollars in claimed administrative fees. During the trial, BDM owner Michael Curtis testified the money was the compensation owed for his additional hours of work he said he spent facilitating the settlement.
“If I were to bill correctly, it would
have been $840,000,” Curtis said in court, adding that the company charged
$75 per hour instead of $100.
His mother and BDM co-owner Donna Cramb testified the figure was based on
“all the phone calls and all the work that was done related to the Hurricane
Irma claim.” She said the hours were tracked and documented only in
handwritten notes over a more than two-year period.
“It’s all handwritten on a legal pad. I think that’s the best,” Cramb said
on the stand.
Attorneys for the Fairways association questioned Curtis about several other
payments allegedly made to his company. Curtis declined to answer specific
questions, without being shown the checks and invoices.
The Fairways of Sunrise is one of several South Florida communities that
have accused BDM and Curtis of mismanaging association funds or insurance
proceeds. Homeowners from other properties have made similar complaints,
which Curtis has denied through his attorney.
“It’s not just Fairways of Sunrise — it’s Windmill Lakes, it’s Three
Horizons (East), Colonies, all these… hundreds of owners,” Beaver said.
“Devastating. It is absolutely devastating,” added Jenny Trujillo, a
homeowner at Three Horizons East.
In January, Curtis was arrested and charged with grand theft and perjury in
connection with the Fairways case. Last year, the State of Florida revoked
his property management license, calling him a “true danger to the public.”
Curtis is appealing that decision.
His attorney, Elias Hilal, spoke to NBC6 after the civil verdict.
“Facts prevailed on the case,” Hilal said. “No one really wanted to hear the
story, but now the story came out and the jury agreed.”
Curtis has denied previous attempts by NBC6 Investigates to speak with him
about homeowners’ complaints.
During the trial, Hilal unsuccessfully asked the judge to bar news cameras
from the courtroom. Judge Jeffrey Levenson denied the request and reaffirmed
the media’s right to attend and record proceedings.
“Come on,” the judge told attorneys. “You guys know better than that.”
Hilal believes the civil verdict could have implications for the ongoing
criminal case.
“It’s a lesser burden [in civil court], and the state attorney has a much
higher burden to meet,” Hilal said. “I feel like they’re going to have a
hard time meeting that burden when they couldn’t meet it here.”
A spokesperson for the Broward State Attorney’s Office told NBC6 the
criminal case remains pending, with a pre-trial hearing scheduled for
October 24.
Curtis has pleaded not guilty to all charges.
