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
A man is charged with stealing more than $20,000 from a local condominium association. Originally from Community Associations Network National
Last month’s national sweep of fugitives has netted the former manager of a West Palm Beach condominium, wanted for more than eight years on charges he embezzled about $40,000, according to reports Originally from Community Associations Network National
For seven years, investigators said, the manager of a Jacksonville condominium association tapped its bank account for nearly $167,000. Originally from Community Associations Network National
The former business manager at Lakeside Condominium Association in Ledyard was arrested Thursday on charges she embezzled money from the association for several years. Originally from Community Associations Network National
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
