The manager of a Jacksonville condominium association has pleaded guilty to embezzling nearly $167,000 from its bank account over a seven-year period. Originally from Community Associations Network National
The former business manager of a Ledyard condominium association who police said stole $226,000 and had a serious gambling habit entered a not guilty plea Monday in New London Superior Court. Originally from Community Associations Network National
A former North Wildwood condo association president Thursday, March 4 admitted embezzling over $50,000 from the groups coffers, which she had been trusted to protect. Originally from Community Associations Network National
A Little Silver woman who admitted she diverted nearly $1 million from Aberdeen condominium owners with the help of her mother will spend the next five years in state prison. 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
The longtime business manager for a Ledyard condominium association who embezzled nearly $300,000 to keep up with losses at area casinos was sentenced today to six months in prison Originally from Community Associations Network National
The former president of La Kermesse Franco-Americaine Festival was charged with embezzling money from both La Kermesse and the association for the condominium complex where she had lived. Originally from Community Associations Network National
They called the transactions “shareholder loans.” Over three years, Charles Bennett III and Kenneth Marwick moved hundreds of thousands of dollars in condominium association fees into and out of multiple bank accounts they controlled and used for personal expenses, according to an affidavit. Originally from Community Associations Network National
Condo, townhome and neighborhood homeowner associations are easy targets for embezzlement and theft. Originally from Community Associations Network National
Authorities said Thursday that the Gulf Shores assistant public works director and his wife admitted to embezzling $161,000 from a condominium association. Originally from Community Associations Network National
