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Entries Tagged ‘Grand’

NY: Co-op / Condo Managing Agent Arrested and Charged with Grand Larceny

Michael Richter, former owner of Charter Management Realty of New Hyde Park, N.Y., was arrested on July 13 and charged with five counts of second-degree grand larceny and five counts of first-degree falsifying business records, Originally from Community Associations Network National

MD: Grand Jury Indicts In Theft Scheme Case

Scott faces six total counts including three counts related to his alleged theft scheme carried out against various condominium associations in and around the Ocean City area as well as three counts related to other individuals, for which he illegally signed or endorsed checks. Originally from Community Associations Network National

MD: Grand Jury Indicts Scott In $826K Theft Scheme

The other shoe dropped late last Thursday for Berlin businessman Bill Scott, president of Scott and Company, advertised as a full-service accounting and property management firm, when a Worcester County Grand Jury indicted him on six counts of theft and theft scheme for allegedly bilking several resort area condominium associations and individuals out of hundreds [...]

WI: Condo Fire Adds to Grand Chute Couple’s Bad Luck

A total of ten people are left homeless after a condominium fire in Grand Chute overnight. Originally from Community Associations Network National

FL: Buxton Properties’ grand deficit sends condo, HOA’s scrambling

Across Pinellas County, about 20 condo and homeowners associations are reeling from the news that the woman in charge of the finances for Buxton Properties, the company that managed their associations, has been accused of stealing about $1 million from their bank accounts. Originally from Community Associations Network National

NY: Co-op / Condo Managing Agent Arrested and Charged with Grand Larceny

Michael Richter, former owner of Charter Management Realty of New Hyde Park, N.Y., was arrested on July 13 and charged with five counts of second-degree grand larceny and five counts of first-degree falsifying business records, Originally from Community Associations Network National

WI: Condo Fire Adds to Grand Chute Couple’s Bad Luck

A total of ten people are left homeless after a condominium fire in Grand Chute overnight. Originally from National Community Associations News

FL: Buxton Properties’ grand deficit sends condo, HOA’s scrambling

Across Pinellas County, about 20 condo and homeowners associations are reeling from the news that the woman in charge of the finances for Buxton Properties, the company that managed their associations, has been accused of stealing about $1 million from their bank accounts. Originally from National Community Associations News

NY: Co-op / Condo Managing Agent Arrested and Charged with Grand Larceny

Michael Richter, former owner of Charter Management Realty of New Hyde Park, N.Y., was arrested on July 13 and charged with five counts of second-degree grand larceny and five counts of first-degree falsifying business records, Originally from National Community Associations News

Historic 1948 Building & Grand 7,000 sq. ft. Loft Atop

Elegant, Upscale Loft Living… Upscale and unexpected, this exceptional loft atop an historic 1948 building is a dream residence! Imagine over 7,000 square feet featuring exposed ceilings, stained concrete floors, crystal chandeliers, and exposed brick walls – with 5 bedrooms and 4.5 baths – overlooking the cityscape of West Point, GA and the Chattahoochee River. [...]

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