While preparing for a board meeting at the Park Plaza condominiums in Riverside last month, the treasurer noticed some unauthorized transactions. Originally from Community Associations Network National
Charged with theft and fraud, a 61-year-old Huntington man now faces a lawsuit stemming from thousands of dollars worth of charges on Covington Creek Condominiums credit card. 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
Imagine going to a house or condo you own and finding a stranger living there who claims the property no longer belongs to you. Originally from Community Associations Network National
A Grant Avenue building in Jersey City with water damaged walls and broken boilers and pipes has caused a condo association president to lash out and accuse developers and local government of corruption, Originally from Community Associations Network National
A former Port Charlotte condominium manager accused of embezzling thousands of dollars from residents of a local retirement community was sentenced to 12 years in prison Wednesday. 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
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
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
The co-owners of a Chicago realty company that managed dozens of condominium properties have been charged with fraud for allegedly stealing more than $2 million in assessment payments Originally from Community Associations Network National
