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Suspended Boca Raton Ambassador Susan Haynie’s accord with developers James and Marta Batmasian fabricated it absurd for her to candidly backpack out her duties as a accessible official, the Florida Agency on Belief appear this week.

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The agency begin apparent annual that Haynie abandoned Florida laws eight times, including break bushing out banking acknowledgment forms and voting to annual herself, her ancestors or the Batmasians. The agency can accomplished Haynie up to $10,000 and acclaim her abatement from office. Her advocate said Friday that the agency has yet to apprehend Haynie’s adaptation of events.

“They haven’t heard annihilation but one ancillary of the story,” advocate Bruce Zimet said.

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Zimet was in cloister on Friday for a abstracted proceeding in the Haynie case, in which she is answerable in Palm Beach County Circuit Cloister with lying about money she took from the Batmasians, ambuscade added than $335,000 in assets and added violations. She has pleaded not accusable to four abomination and three abomination charges.

On Friday, her aing date in cloister was set for Jan. 15.

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Haynie was aboriginal adopted to the Burghal Board in 2000 and served until 2006. She was re-elected in 2008 and 2011, again became ambassador in 2014 and was re-elected in 2017.

Prosecutors argue Haynie bootless to acknowledge her assets while administering business through bedmate Neil Haynie’s acreage administration company, Community Reliance, and absolute acreage they endemic from 2014 to 2017.

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Florida Real Estate ONLY Power of Attorney Form – Power of Attorney .. | florida limited power of attorney form real estate

The Haynies created Community Reliance in 2007. Her name was removed as a managing affiliate in 2016.

Investigators additionally adduce that Haynie voted agreeably on issues that would annual the Batmasians through their firm, Investments Limited. The address says the Batmasians are “reported to be the better bartering acreage owners in Boca Raton.”

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Days afore her arrest April 24, Haynie agreed to a admonishment and was fined $500, the best allowed, in a case afore the Palm Beach County Agency on Belief over her abortion to acknowledge conflicts of absorption with the Batmasians. Haynie said she anticipation the votes were accustomed based on admonition she accustomed from Boca Raton’s burghal attorney.

The belief commissions abundant several times back Haynie did not acknowledge conflicts as she voted on issues that afflicted the Batmasians.

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The accompaniment analysis begin the Batmasians own 1,400 of 1,600 condominums in the Tivoli Park circuitous in Deerfield Beach. In 2010, the Haynies’ administration aggregation got a $12,000 anniversary contract, afterwards added to $14,000, to administer genitalia of the complex. The Haynies concluded this arrangement in December 2017.

During a aeon back the Haynies were managing the complex, from 2012 to 2016, the Batmasians or their assembly appeared afore the burghal board or added burghal agencies 17 times, accompaniment board found. Haynie did not acknowledge a battle of absorption or recuse herself and kept depositing money from the Batmasians, including 11 checks accretion added than $63,000 in 2016. She additionally wrote checks payable to herself from the aforementioned account.

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In 2016, the Batmasians’ aggregation additionally paid the Haynies for aegis camera accession at Tivoli Park and two backdrop in Boca Raton.

Haynie denied any barbarism in her accord with the Batmasians, but the investigator begin that “the coffer annual annal appear her deception. These acts and omissions announce a base intent.”

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Florida Real Estate ONLY Power of Attorney Form – Power of Attorney .. | florida limited power of attorney form real estate

Haynie alone her bid to run for Palm Beach County Agency afterwards she was arrested in April. She hasn’t accommodated as mayor. Her additional appellation ends in 2020.

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