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a Shareholder is passing subleasing as roommates and we cant prove shareholder is not residing in apartment
they are an officer of the board and they do receive mail
Anonymous - Maybe I misunderstood. You said a Sh is passing off sublets as roommates and you can't prove he isn't living in his apt - but he gets mail AND is a board officer. Is that right? It seems odd that you don't know if a board member lives in his apt or not. Before I comment, please clarify. Thanks.
we learned about this early in year because subleaser created problem in the building and when BM was asked they denied it they stated it was someone that was living with them. reason we asked was because the buildings finance are poor and we have had problems with subleasing and we are a low income building. this is not only for us but for the BM future as well.
What I usually do is hire a PI.
He sets up cameras if he needs, monitoring, or gets the info from his own sources but 99% of the time it pays for itself.
I have a very similar situation right now in one of my buildings.
Best
~AR
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Try sending a letter to the shareholder at the building and see if they put a change of address card in with the post office. Sometimes they forget they did this and this shows that they are not living in the apartment.
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