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Entries Tagged ‘embezzling’

CT: Embezzling gambler: ‘I couldn’t control it.’

A news story last month about the latest person around here accused of embezzling to feed a casino habit prompted a lot of reader response, most of it harsh and unsparingly critical of the woman charged with stealing $294,000 from a Ledyard condominium association. 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

MA: Cambridge resident complains of condo assoc.’s alleged embezzling

A Cambridge resident complained about members of her Fayerweather Street condo association and claimed to be a victim of embezzlement on Aug. 6. 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

FL: Ex-property manager charged with embezzling more than $2M

Palm Beach police arrested today the former property manager of two Palm Beach condominiums — Melbourne House and The Park Place — and charged her with embezzling more than $2 million from the condos. Originally from Community Associations Network National

OH: Probation ordered for embezzling charge

A Portage County judge has ordered a Ravenna Township woman to spend two years on probation after she admitted to stealing nearly $11,000 from her condominium association. 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

ME: Maine woman charged with embezzling from Portsmouth condo groups

A trend of high dollar amount embezzlement cases against bookkeepers continued on Monday when local police arrested a Berwick, Maine, woman on charges she stole upward of $30,000 from two local condominium associations. Originally from Community Associations Network National

CA: Condo association president gets 2 years for embezzling $530,000

The former head of a Newport Beach condominium association was sentenced to two years in prison Friday in a case involving embezzling more than $530,000 and shining laser beams into cockpits of police helicopters, county prosecutors said. Originally from Community Associations Network National

CT: Embezzling gambler: ‘I couldn’t control it.’

A news story last month about the latest person around here accused of embezzling to feed a casino habit prompted a lot of reader response, most of it harsh and unsparingly critical of the woman charged with stealing $294,000 from a Ledyard condominium association. Originally from Community Associations Network National

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