MyCondoNews | Condo News & Reviews

Condominium news and reviews of lofts, apartments, town homes and houses.


Bookmark and Share

Entries Tagged ‘charged’

MA: Andover Condo Board, Management Co., Charged With Discrimination

An Andover condominium association, a property management company and two people have been charged by the Department of Housing and Urban Development with discriminating against families with children. Originally from Community Associations Network National

NY: Suffern condo treasurer charged with stealing $130G from association

Authorities have charged the Sussex Condominium III treasurer with stealing $130,345 from the association during the past six years. Originally from Community Associations Network National

FL: False Craiglisting: Man charged with renting condos he didn’t own

A man who posted advertisements on Craigslist for a condo for rent subsequently was accused of torching it and scamming at least 10 people out of more than $16,000. He was caught on local banks’ surveillance footage cashing checks from unsuspecting renters. Originally from Community Associations Network National

IL: Addison condo treasurer charged with stealing up to $100,000

An Addison woman remained jailed Monday on charges of looting up to $100,000 from her condo association while serving as treasurer Originally from Community Associations Network National

FL: Building manager charged with stealing from condos

Police arrested the building manager of a Naples high-rise on theft charges for stealing from residents. Originally from Community Associations Network National

FL: Condo president charged with stealing from her association

The residents of Hillcrest Condominium Building 23 in Hollywood regarded their association president Bonnie Andrews Soloman as a “trustworthy” woman with a penchant for playing the penny slots at local casinos. Originally from Community Associations Network National

NY: Co-op / Condo Managing Agent Arrested and Charged with Grand Larceny

Michael Richter, former owner of Charter Management Realty of New Hyde Park, N.Y., was arrested on July 13 and charged with five counts of second-degree grand larceny and five counts of first-degree falsifying business records, Originally from Community Associations Network National

FL: Two charged with embezzling $300K from Bonita condo association

Two local men have been arrested on allegations they embezzled close to $300,000 from the Lovers Key Beach Club and Resort Condominium Association. Originally from Community Associations Network National

PA: Collegeville builder charged with fraud after condominiums condemned

A Collegeville man was charged with risking a catastrophe, theft, defrauding creditors, deceptive business practices and related offenses after the tenants of a condominium complex he built in Norristown had to be removed from their homes because the building was condemned. Originally from Community Associations Network National

FL:Century Village condo board president charged with stealing $33,000 from assn

For most of the seven years she was president of a Century Village condo board, Rosemary Leslie Darrigan systematically bled more than $33,000 from its accounts to feed her gambling addiction, authorities say. Originally from Community Associations Network National

  • twitter