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Entries Tagged ‘Accused’

OH: Newtown Woman Accused of Setting Condo on Fire

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

FL: Woman Accused of Pocketing More than $300,000 Via Fraud

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

MA: Former East Bridgewater condo treasurer accused of embezzling funds

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

NJ: Woman accused of stealing while she was manager of Spruce Hills Condo

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

WA: Condo building owner, bank accused of fraud

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 National Community Associations News

NJ: PSE&G Accused of Perjury and Fraud

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 National Community Associations News

CAN News- CO: Woman Accused Of Stealing $300K From HOA For Gambling

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 National Community Associations News

OH: Newtown Woman Accused of Setting Condo on Fire

She actually faces four arson charges, because officials say she created a danger for firefighters and endangered a neighboring family. Originally from National Community Associations News

FL: Woman Accused of Pocketing More than $300,000 Via Fraud

While preparing for a board meeting at the Park Plaza condominiums in Riverside last month, the treasurer noticed some unauthorized transactions. Originally from National Community Associations News

MA: Former East Bridgewater condo treasurer accused of embezzling funds

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 National Community Associations News

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