Tag Archives: Holness Consulting

AFFIDAVIT: Broward Mayor Dale Holness Admits Using Elderly Father As Front Man To Circumvent Condominium Association Rules

Broward Mayor Dale Holness
2017 Affidavit Signed By Broward Mayor Dale Holness

A 2017 legal affidavit reveals how Broward Mayor Dale Holness used his elderly father to hide his purchase of a Lauderhill condominium. In March 2017, the Royal Oaks Condominium Association filed a lawsuit against Wilford Holness in Broward County Circuit Court. The Royal Oaks Condominium Association alleged Holness owed nearly $14,000 in unpaid assessments. While Broward Property Appraiser records show Wilford Holness purchased the unit at 5307 N.W. 27th Street in December 1999, he has lived at a Fort Lauderdale home since the same year.

Court records show the initial complaint against Wilford Holness included a copy of a January 13, 2017 demand letter from the Association’s attorney. A copy of the certified mail receipt shows the letter was not sent to Wilford Holness at his Royal Oaks address. Instead, it was sent to Wilford Holness, ERA All Broward Realty 4325 W. Sunrise Blvd in Plantation.

All Broward Realty is owned by Broward Mayor Dale Holness. Why did the Royal Oaks Condominium Association lawyer send the demand letter to a real estate agency owned by the son of the property owner?

Did someone on the Association board know to send it to that address?

State records show Broward Mayor Dale Holness was the President of the Royal Oaks Condominium Association in 2017. In fact, Holness has been on the Royal Oaks board from 2000 to the present day.

Court records show Wilford Holness settled his legal case with the Royal Oaks Condominium Association in October 2017. There are no details about the settlement in the court record, but an “affidavit of ownership” filed with Broward County may give a hint to the resolution.

On November 8, 2017, an affidavit regarding the ownership of 5307 N.W. 27th Street signed was filed with Broward County. The affidavit was drafted by Fort Lauderdale attorney Joshua D. Clark, witnessed by John McMahon and notarized by Emilia Candelaria.

The affidavit was signed by Broward Mayor Dale Holness.

Holness swore:

On or about March 18, 1992, I paid the purchase price of the Condominium with my own money. When I attended the closing, I asked the closing attorney to title the condominium in the name of my father Wilford Holness because the condominium association had a rule at the time prohibiting a single owner from owning more than four units. Despite making Wilford Holness the record title owner of the Condominium, I intended to remain the true beneficial owner of the Condominium. Since 1992, I have managed, rented, collected rents, paid expenses and otherwise maintained, continuous, uninterrupted possession of the Condominium. Taxes have also been paid by me. I have also made betterment’s, improving the Condominium. Wilford Holness has made no claim on the title until late 2017. It was never my intent for my father to hold anything other than bare naked title in trust for me as the true beneficial owner. I claim title by virtue of a resulting trust and adverse possession.

Despite this affidavit, the Broward County Property Appraiser still lists Wilford Holness as the owner of the Royal Oaks condominium.

LIKE FATHER, LIKE SON?

Tax records show the taxes on the Royal Oaks property owned by Wilford Holness have not been paid. Holness owes $1,740.14 in 2019 property taxes. A delinquent tax certificate has been issued on the property in 2000, 2001, 2006, 2007, 2008, 2009, 2010, 2017 and 2019. The property was scheduled to be sold at auction via the Tax Deed Application process in 2005, 2013 and 2017.

On Tuesday, REDBROWARD revealed Broward Mayor Dale Holness owed more than $17,000 in delinquent property taxes.

According to tax records, Mayor Holness has failed to pay 2019 property taxes on six of the seven properties he owns in Fort Lauderdale and Lauderhill. Two of his properties, both Lauderhill townhomes, were so delinquent that both homes were subject to public auction proceedings.

And this is not the first time Dale Holness’ failure to pay property taxes made headlines.

In May 2013, this reporter revealed Dale Holness owed more than $13,000 in property taxes.

Tax Certificates for 2019 property taxes were issued for the three Royal Oaks properties owned by Mayor Holness. Tax records show all three properties have been subject to auction via the Tax Deed Application process since purchased by Dale Holness.

After our initial story, several readers asked why Holness did not simply sell these troubled investment properties?

LAUDERHILL GOVERNMENT SOUGHT TO IMPROVE CONDO

In May 2013, this reporter covered Dale Holness’ property tax problems for Media Trackers which revealed his’ business partner owed more than $8,000 in unpaid property taxes.

Eulalee McFarlane was vice president of All Broward Realty through February of 2013. Dale Holness is president of All Broward Realty. McFarlane, Holness’ business partner, owed more than $8,000 in property taxes on three units in the Royal Oaks development in Lauderhill.

According to Broward County Property Appraiser records, McFarlane owned eight properties. The mailing address for seven of those properties is 4325 West Sunrise Blvd. in Plantation, which is the address for Holness’’ All Broward Realty. McFarlane had not paid the taxes on the units since 2009.

Dale Holness, Eulalee McFarlane and Wilford Holness owned a total of seven units in the Royal Oaks Condominium development. Why was Royal Oaks such a desirable location?

Was it the 2006 Central Lauderhill Community Redevelopment Agency (CRA) master plan where Lauderhill officials targeted the Royal Oaks for a dramatic makeover funded by federal and state grants?

The plan says Royal Oaks is in “disrepair and in need of landscaping upkeep.” The entire neighborhood was part of an ambitious plan to build parks and improve roads and sewers.

Lauderhill officials noted many of the properties are poorly managed and in disrepair. According to the CRA, “several properties have been identified…that are poorly managed or physically deteriorating or both. In some cases, the [CRA] may acquire the property directly for rehabilitation.”

The Royal Oaks neighborhood was “identified as properties suitable for acquisition, demolition and redevelopment….”

As vice mayor of Lauderhill in 2006, Dale Holness wrote the Central Lauderhill CRA master plan. Florida Department of State records show Holness has been an official of the Royal Oaks Condominium Association since 2000.

Broward County property records indicate Holness and McFarlane purchased the Royal Oaks properties in 1991, 1997, 1998 and 2003.

NON-DISCLOSURE

Even though Dale Holness admitted to owning a fourth Royal Oaks property, he never disclosed the ownership on his required ethics form. Known as a “Form 6,” State law requires elected officials, certain public servants and other government officials to disclose their financial assets and liabilities every year.

Holness claimed to have used his own money to purchase the unit. He said he pays taxes on the unit. He said he has collected rent from tenants living in the unit.

But Dale Holness does not list 5307 N.W. 27 Street on his 2019 Form 6 filed this year with the State of Florida.

Holness did not list the property in 2018, 2017, 2016, 2015, 2014, or 2013.

Does Dale Holness own other property not listed on his Form 6?

Did Dale Holness hide behind other family members to purchase properties?

As President of the Royal Oaks Condominium Association, did Dale Holness reveal his ownership of 5307 N.W. 27th Street to the board before paying a lawyer to sue his elderly father?

Mayor Dale Holness did not return our request for comment.

Condo Lawyer Sent Demand Letter To Dale Holness’ Real Estate Office
Lauderhill CRA Targeted Royal Oaks For Fix Up

Dale Holness Campaign Consultant Received Up To $350k PPP Loans Despite No Employees

Can We Really Count On Broward Mayor Dale Holness?

A company owned by Broward Mayor Dale Holness’ controversial campaign consultant received a Paycheck Protection Program (PPP) loan for up to $350,000, records show. According to news organizations tracking the COVID-19 relief program, A Star For I, Inc. received approval for a loan between $150,000 and $350,000 on June 1, 2020. As REDBROWARD previously reported, A Star For I, Inc. is owned and operated by Omar M. Smith, Dale Holness’ campaign “guru.”

Even though PPP loans were intended to be used on employee payroll, these organizations state A Star For I, Inc. reported zero employees on its loan applications. Self-employed business owners were eligible for PPP loans.

According to Marketwatch.com:

After much confusion, it’s now clear that self-employed individuals who have no employees, and therefore no actual payroll expenses, can qualify for PPP loan forgiveness by simply paying themselves so-called owner compensation replacement. The amount that can be forgiven is based on your 2019 net self-employment income and can be up to 100% of the loan amount. However, the maximum loan amount for a self-employed person with no employees is $20,833.

How did A Star For I, Inc. receive nearly ten times more for “owner compensation replacement” than average self-employed business owners?

But why was A Star For I, Inc. seeking “compensation replacement” at all?

Omar Smith

HOLNESS CONSULTANT PAID THOUSANDS OF DOLLARS DURING LOCKDOWN

According to the Florida Division of Elections, Omar Smith’s company received 14,188 from political campaign after receiving a six-figure PPP loan. This includes a July 9, 2020 payment of $1,500 by George Odom’s judicial campaign and and a July 30, 2020 payment for $10,200 by former Broward Judge Ian Richards.

Broward election records show Omar Smith made even more money from his work as Dale Holness’ campaign consultant. Holness is seeking re-election for his District 9 seat this November. Holness has no Republican opposition, just an unknown write-in candidate.

According to Holness campaign reports, Omar Smith/A Star for I, Inc was paid $46,750 as a consultant. More than $31,000 was paid after the COVID-19 lockdown.

TEAM HOLNESS

In July, REDBROWARD exposed how Broward Mayor Dale Holness’ campaign team appeared to be behind a mysterious federal political committee backing mostly black candidates. Records show Holness’ longtime campaign marketing guru Omar Smith is tied to the “People Over Principle PAC.” These same records show the committee has failed report any money contributions or expenditures as required by law.

Federal Election Commission (FEC) records show People of Principle PAC was created by Charmalin Brown in January 2019. Brown used the address of a Margate UPS store as the headquarters for the political committee. In April 2019, Charmalin Brown purchased the domain name currently used by People Of Principle PAC.

State corporation records show Charmalin Brown, a tax preparer, started a business in 2006 using Omar Smith as her registered agent. Brown used a home on the 300 block of Berenger Walk in Royal Palm Beach as her business address. Numerous records show Omar Smith uses the same Berenger Walk address.

Federal records show People of Principle PAC has never reported its financial information. The FEC sent “failure to file” notices on August 15, 2019, February 19, 2020 and May 1, 2020 to the committee.

In addition to costs used to purchase domain and rent a mailbox at the Margate UPS Store, People Of Principle PAC is spending money on advertisements promoting Broward candidates. These candidates included Dale Holness, George Odom and Ian Richards.

In January 2018, REDBROWARD exposed the roles Omar Smith and County Commissioner Dale Holness played in Dean Trantalis’ Fort Lauderdale Mayoral campaign.

Florida Division Of Elections records show Sophia A. Nelson is the chairperson of the “A Better Florida For All” political committee. The address for this political committee is the same address found on a December pro-Trantalis email sent to Fort Lauderdale voters by “FlyerSmith.”

Division of Elections records show Omar Smith is the treasurer of the “A Better Florida For All” political committee.

On December 7, 2017 A Better Florida For All hosted a fundraiser for Dean Trantalis. According to an announcement posted on the group’s Facebook page, the A Better Florida For All event was being held at 4325 West Sunrise Boulevard in Plantation. This is the address for All Broward Realty, a company owned by Dale Holness.

In October 2018, Buddy Nevins of Broward Beat reported on four local judicial candidates appearing the endorsement card produced by A Better Florida For All. The card promoted Democrat candidates most notably Andrew Gillum. Nevins wrote, “Four Broward lawyers running for judge could end up in trouble for appearing to violate state Code of Ethics for judicial candidates. Partisan appeals judicial candidates’ ads are forbidden by the Florida Supreme Court Code of Judicial Conduct. Joint advertising by judicial candidates is also prohibited.”

Omar Smith talked to the Sun-Sentinel about the palm card controversy. Smith “insisted this week that none of the candidates were picked because of financial ties to the political action committee or to any of Smith’s businesses, which perform campaign services.”

Shortly thereafter, the State of Florida revoked the registration of A Better Florida For All. Smith failed to properly submit paper to the Florida Division Of Elections. Attempts to contact Smith failed.

In November 2018, Omar Smith made national headlines when Project Veritas showed undercover video of him calling Florida a “cracker state.” Smith was working for the Andrew Gillum campaign.

While some Gillum supporters claimed Omar Smith did not work for the campaign, financial records show otherwise. According to Florida Division of Elections records, the Andrew Gillum campaign paid Smith’s company, FlyerSmith, $50,000 in August 2018.

Also, the Project Veritas video appears to have been recorded inside Dale Holness’ real estate office in Plantation.

ANOTHER HOLNESS CONSULTANT AND PPP

Last month, REDBROWARD revealed a Florida corporation based inside Broward Mayor Dale Holness’ real estate office received a loan up to $350,000 via the Federal Paycheck Protection Program (PPP) intended to help companies affected by the COVID-19 lockdown pay employees. Numerous records and published reports show Holness Consulting Inc. received a PPP loan between $150,000 and $350,000 on June 27, 2020. According to State records, Holness Consulting Inc. is located at 4325 W. Sunrise Blvd in Plantation. Damara Holness, daughter of Dale Holness, is listed as its president.

Two businesses owned by Broward Mayor Dale Holness, All Broward Realty and American Holding Group, are located at 4325 W. Sunrise Blvd in Plantation.

State corporation records show Damara Holness formed Holness Consulting Inc in November 2018. Ms. Holness, president of the Broward Black Democratic Party Caucus, is active in local and State political campaigns. In December 2018, Holness Consulting Inc received a $350 payment from Coral Springs Commissioner Joshua Simmons. In June 2019, Coral Commission candidate Khurrum Wahid paid $4,500 to Holness Consulting Inc.

It appears Holness Consulting Inc failed to file its 2019 annual report in 2019. Holness Consulting Inc. filed for reinstatement on June 22, 2020. Five days later, Holness Consulting Inc received its PPP loan.

According to available records, Holness Consulting Inc. claims to have eighteen employees. It is rare for any local political consultant to employ anyone other than themselves.

When REDBROWARD reached her by telephone, Damara Holness said, “I’m in a meeting right now” and hung up.

Dale Holness and Damara Holness have worked closely on political campaigns in the past. In 2018, the Holness offices housed the Andrew Gillum for Governor campaign offices. Earlier this year, Damara Holness hosted a party registration event at Dale Holness’ office in Plantation.

Did Broward Mayor Dale Holness encourage his daughter and his campaign guru to seek a PPP loans?

Omar Smit Outside Dale Holness Real Estate Office in 2018