A mother and her daughter charged with stealing about $75,000 from both a condominium association and homeowners association board in Upper Chichester are scheduled for formal arraignment in Common Pleas Court today Originally from Community Associations Network National
A Berwick, Maine, woman has been indicted on charges she stole more than $30,000 from two local condo associations while working as their bookkeeper. Originally from Community Associations Network National
Charlotte County detectives filed more charges on 35-year-old Stacey Herrin-Snopek-Tuck of North Port in connection with a major fraud investigation at the Charlotte Square Condominium Originally from Community Associations Network National
A woman accused of embezzling money from a condominium association is facing additional fraud and grand theft charges Originally from Community Associations Network National
Real-estate developer Yair Levy is being sued by Attorney General Andrew Cuomo, who charges that Mr. Levy raided a $7.4 million reserve fund at his Rector Square Condominium in Battery Park. Originally from Community Associations Network National
The former office manager of Halcyon Condominiums in West Yarmouth appeared in Barnstable District Court yesterday accused of embezzling more than $46,000 from her former employer by paying herself double her agreed-upon salary, Originally from Community Associations Network National
The builder of the condemned, 26-unit condominium building at 770 Sandy Street in the borough waived his formal arraignment scheduled for Wednesday morning on charges he risked a catastrophe and allegedly committed theft, deceptive business practices and defrauded creditors Originally from Community Associations Network National
In California, when a person purchases a unit, such as a condominium, in a common interest development, state law requires that he or she be provided with an extensive list of documents. That list includes things such as governing documents, operating rules, restrictions on occupancy and use, the amount of special and regular assessments, and [...]
Residents of a 54-unit Upper East Side co-op got the bad news last month – despite the board’s intense efforts to trim expenses, maintenance fees are rising 15%, nearly double last year’s hike. “People are furious,” says Steven Sladkus, president of the co-op board and a partner at law firm Wolf Haldenstein Adler Freeman & [...]
In April, we brought you “Treasure Island”, the story of big-time spine surgeon and developer Charles C. Edwards being accused of defrauding a North Bay Village condo building out of $233,000 that was supposed to go towards insuring the place. Originally from Community Associations Network National
