Tallahassee property managers accused of spending client funds on gambling and travel

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Tallahassee property managers accused of spending client funds on gambling and travel. Mugshots of Miranda Ard and Timothy Ard shown side by side after their arrests. Miranda Ard, a blonde woman with long hair, appears on the left. Timothy Ard, a man with short dark hair and a beard wearing a green shirt, appears on the right. Both images are labeled “Arrested.”

Tallahassee police say two individuals linked 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 response to police, the case facilities on how cash linked 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.

TPD has arrested Miranda Ard and Timothy Ard following a fraud investigation involving the misappropriation of funds linked to CORE Property Administration, a enterprise working inside Leon County.

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— Tallahassee Police (@TallyPD) March 11, 2026

The investigation began in early October 2025 after authorities obtained a report pointing to doable monetary issues involving the best way the shopper’s belongings have been being managed. Detectives started digging into the corporate’s banking information and transactions quickly after the grievance 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 essential 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 companies, eating, leisure and different spending unrelated to managing properties.

Throughout the course of the investigation, detectives obtained and executed search warrants. Officers searched the corporate’s workplace in Leon County and in addition carried out a search on the proprietor’s dwelling 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, in line with 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 major influence on victims and our total group. Our detectives will proceed working diligently to carry these accountable accountable.”

Info listed on CORE Property Administration’s web site identifies Timothy as the corporate’s proprietor and operator. The identical website lists Miranda as an agent affiliated with the agency, which supplies property administration companies within the Tallahassee space.

Detectives say monetary crimes could cause ripple results past a single sufferer, probably harming companies and the broader group. Authorities famous that the investigation stays lively as detectives proceed reviewing proof and monetary information.

Police are asking anybody who could have extra details about the case or associated exercise to contact the Tallahassee Police Division.

Featured picture: Screenshot through WCTV

The publish Tallahassee property managers accused of spending client funds on gambling and travel appeared first on ReadWrite.

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