Tallahassee police say two people connected to a local property management company are facing fraud charges after investigators uncovered spending that allegedly included gambling and other personal expenses using a client’s funds.
Investigators with the Tallahassee Police Department arrested Miranda Ard, 42, and Timothy Ard, 47, following an investigation into financial activity involving CORE Property Management, a company operating in Leon County, Florida.
According to police, the case centers on how money connected to a client’s property holdings was handled. Detectives say their review found signs that funds tied to the portfolio were improperly moved into the company’s operating account.
— Tallahassee Police (@TallyPD) March 11, 2026
The investigation started in early October 2025 after authorities received a report pointing to possible financial problems involving the way the client’s assets were being managed. Detectives began digging into the company’s banking records and transactions soon after the complaint came in…