Brooklyn Bridge Boulevard, the developer of the 11-story, 99-unit Boulevard East condominium at 53 Boerum Place in Downtown Brooklyn, allegedly committed fraud in obtaining a $500,000 mortgage on the superintendent’s apartment in the building Originally from Community Associations Network National
A 53-year-old man is under police investigation for possibly defrauding the Legend Park condo association in Franklin of about $30,000, according to a subpoena. Originally from Community Associations Network National
A not-guilty plea has been entered for a bookkeeper for several local condo associations in response to charges he allegedly misappropriated more than $800,000 of their money Originally from Community Associations Network National
Brigantine police charged two former Spartan Harbour Condominium officials and a local contractor with theft and conspiracy in an alleged fraudulent billing scheme against the city, police said. 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
Federal regulators could look into allegations that a Bellevue luxury condo building owner conspired with a major bank to defraud six Central Asian immigrants out of $174,000 in down payments. Originally from Community Associations Network National
As the South Florida housing boom was running out of steam, Stephen Czuchta was astonished to learn that his Sunny Isles Beach condo had jumped 20 percent in value in a year. Originally from Community Associations Network National
It began as a simple billing dispute with a small Condominium Association and blossomed into a full blown debacle when the association fought the giant utility in court. Originally from Community Associations Network National
Lee County’s property appraiser is pushing for a new law to combat homestead exemption fraud by targeting condo owners. Originally from Community Associations Network National
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
