Tag Archives: PPP

ICYMI: Daughter Of Broward County Commissioner Dale Holness Landed Huge PPP Loan For Her Political Consulting Business

In case you missed it, here’s our report from last year revealing how Damara Holness, daughter of Broward County Commissioner Dale Holness, landed a $350,000 PPP loan for her political consulting business. Ms. Holness claimed to have 18 employees on her payroll:

Damara Holness

Records show 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.

As Broward Mayor, Dale Holness touted the PPP program since April to local governments and business groups. 

Did Broward Mayor Dale Holness encourage his daughter to seek a PPP loan?

Was the timing of the Holness Consulting Inc. corporate reinstatement and the receipt of the PPP loan a coincidence?

Does Holness Consulting Inc actually employ eighteen people?

Does Broward Mayor Dale Holness employ eighteen people?

REDBROWARD tried to ask Damara Holness. When contacted by telephone, Ms. 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.

In 2014, Dale and Damara Holness played major roles in a court case involving a Broward County Commission race.

In court testimony, Broward County Commission candidate Tyler Francois admitted he did not live in District 2. Florida Statute 99.0615 states, “At the time of qualification, all write-in candidates must reside within the district represented by the office sought.” Francois testified he knew he lived in Broward County Commission District 9 when he filed his campaign paperwork on June 20th, 2014. District 9 is represented by Broward Mayor Dale Holness.

Francois’ testimony confirmed what many Broward political insiders believed, that Dale Holness played a role in Francois’ write-in candidacy. Broward superlawyer William Scherer, representing the plaintiff, asked if Francois knew Commissioner Holness. Francois said he had voted for Holness in 2012 but did not really know him. Francois testified that no lawyer, politician, political consultant or anyone else assisted him.

Francois’ story began to fall apart after Scherer asked who lived with him at his Lauderdale Lakes home. At first, Francois claimed he lived with his brother. He admitted his mother owned the house. Francois testified no one else lived at that address. Scherer asked if he knew the daughter of Commissioner Holness had used his address as legal residence.

Francois’ attorney Robert Vaughan strongly objected to the mention of Holness’ daughter. Francois denied any relationship with Damara Holness but admitted he knew her. He said he had met her a few times, but “not often.” Francois stated he never discussed his candidacy with Ms. Holness.

After the lunch recess, Francois was recalled to the witness stand to explain a picture from Damara Holness’ Twitter account. Scherer obtained a picture of Francois and Holness posted to Twitter on March 14, 2014. The picture showed Francois and Holness straing into each other’s eyes in the front seat of an automobile. The picture was captioned, “A picture is worth a thousand words.”  The caption included an animated emoticon of heart with an arrow through it.

Scherer asked Francois what the animated heart meant to him. The courtroom observers snickered when Francois said it could mean just about anything.

Broward Mayor Dale Holness is up for re-election in November. REDBROWARD tried to contact Mayor Holness for comment. His voice mailbox was full.

We will update this story if Mayor Holness or Damara Holness respond.

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