She actually faces four arson charges, because officials say she created a danger for firefighters and endangered a neighboring family. Originally from Community Associations Network National
While preparing for a board meeting at the Park Plaza condominiums in Riverside last month, the treasurer noticed some unauthorized transactions. Originally from Community Associations Network National
The former treasurer of a Plymouth Street condo association invited colleagues to his home in early March to verbally resign from his post – and then told them he had been stealing from the group over a four-year period, according to paperwork filed in District Court. Originally from Community Associations Network National
Lesley Lunger has been charged with theft for allegedly being reimbursed for personal expenses while she was manager of the Spruce Hills Condominium Association Originally from Community Associations Network National
A local condominium association claims that Fire Marshal Brian Badamo threatened to seek a court order to shut down the building if the association did not install a new fire alarm system. He then recommended that his wife’s company be hired to do the work, according to court documents. Originally from Community Associations Network National
A bookkeeper has been accused of stealing at least $45,000 from the Maryland House Condominium Association, 4355 Maryland Avenue, over the past two years. Originally from Community Associations Network National
But back in June 2009, the Ocean Riviera building on the Galt Ocean Mile hired him to do a check on a potential resident that turned up about 30 criminal charges. Originally from Community Associations Network National
Federal regulators could look into allegations that a Bellevue luxury condo building owner conspired with a major bank to defraud six Central Asian immigrants out of $174,000 in down payments. Originally from Community Associations Network National
It began as a simple billing dispute with a small Condominium Association and blossomed into a full blown debacle when the association fought the giant utility in court. Originally from Community Associations Network National
A manager of a Cherry Creek luxury condo-owners association has been charged with stealing $308,000 from the group’s bank account and using thousands in ATM withdrawals to gamble at Black Hawk casinos. Originally from Community Associations Network National
