A Tavernier man who fraudulently rented out properties in
the Upper Keys has been arrested on multiple fraud related charges.
Detectives say 52 year old John Williams set up multiple
internet rental sites, used multiple business names and multiple identities
while fraudulently renting the properties to people wishing to visit the Keys
on vacation. He started out with a company called Vacation Rental Properties.
He legitimately managed several homes at the 96 mile marker, renting them out
through the internet. According to the owners of those homes, though, at some
point he began double booking the properties and the owners began to get
complaints from people who said Williams had taken their deposits. When they
showed up to stay, though, the properties were already rented to someone else.
When they tried to get their deposits back, Williams would blame the “mistake”
on other fictitious employees; he would sometimes refund some of their money.
Sometimes he would just stop talking to them at all and avoid their calls and
emails.
The home owners and some of the victims made complaints to
the Sheriff’s Office. At that point, officers spoke with Williams and warned
him about what he was doing. “At that point, we just thought it was poor
bookkeeping or that he was just really disorganized,” said Det. Sgt. David
Carey. “We talked to him about it and he said he would make it all good.”
After the home owners canceled their business relations with
Williams, he continued to rent their properties without their knowledge using
four other business names and four other internet web sites: Resort Property
Management, Tropical Resort Vacation Home Rentals, Keys Dreams and Keys Realty.
At one point, he even rented out a property at Keys RV Park which was lived in
by a couple year-long. “We figure at some point he just began pulling pictures
off the internet of properties and was renting them,” Carey said.
When complaints began to come in involving some of the same
properties as before, detectives began investigating the case as a crime.
Because there were multiple web sites, multiple business names and Williams was
using a number of different names in his dealings, it took a while to connect
all the dots.
“We suspected it all might be connected because the same
phone number was used on several of the web sites,” Det. Sgt. Carey said. “But
we had to have more than that.” When victim Kenneth Beauvias reported being
scammed by someone named David Osborne, who rented him a property fraudulently,
detectives finally had what they needed to connect those dots. Beauvias had
actually met face to face with “Osborne” on several occasions. When he viewed a
photo lineup, he identified John Williams as “Osborne”.
The case is still very much under investigation and
detectives suspect there may be many more victims they haven’t heard from yet.
As of now, Williams has been charged with four cases which carry five criminal
counts each; one count of grand theft each, and four separate counts of fraud
each, relating to his use of the internet to advertise the properties falsely;
his use of the telephone and email to defraud people; his fraudulent claim that
he was the legal manager of the properties in question and the use of a
computer to defraud the victims. Each charge carries a $10,000 bond for a total
bond of $200,000.00.
“Even though we are still investigating, we felt it was
important to stop this guy from defrauding any more people,” said Sheriff Bob
Peryam. “The victims we have spoken to unfortunately have very negative
feelings about the Keys, understandably. We want to let them know that this is
a terrific place to visit and that we don’t tolerate this kind of activity. The
vast majority of rental businesses in the Keys are completely legitimate, but
the actions of just a few scammers like Williams make it much harder for them
to do business and that hurts everyone in Monroe County,” he said.
Anyone who has information about this case, or who also
believes themselves to be a victim should contact the Plantation Key Sheriff’s
Detective Division at 305-853-3211.