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Entries Tagged ‘Used’

TX: Property owners claim home association used their TWIA funds

Joseph and Jamie Schwartzott have filed suit against Maravilla Homeowners Association Inc. and Hudak & Dawson Construction Co. Inc. over repairs to their condominium, recent court documents say. Originally from Community Associations Network National

FL: Affidavit: Maze of bank accounts used in Bonita Springs condo embezzlement

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

Though used to complex deals, some savvy condo buyers say they were duped by AIG

Ray Haarstick is an engineer and businessman who founded a company that makes software for private equity firms. He has zero fear of complex financial deals. Originally from Community Associations Network National

Though used to complex deals, some savvy condo buyers say they were duped by AIG

Ray Haarstick is an engineer and businessman who founded a company that makes software for private equity firms. He has zero fear of complex financial deals. Originally from Community Associations Network National

FL: Affidavit: Maze of bank accounts used in Bonita Springs condo embezzlement

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

FL: Old train cars used as part of condominium’s clubhouse

When railroad entrepreneur Bill Savage purchased several train cars in the 1970′s he intended to include them in a railroad attraction. However, two of the cars ended up abandoned on a lot in Ormond Beach. Originally from Community Associations Network National

Defective Chinese Drywall Used in Condos

Homeowners in at least 18 states have complained that fumes from Chinese-made drywall produce a “rotten eggs” odor and cause metals, such as air conditioning coils, to corrode. Originally from Community Associations Network National

TX: Property owners claim home association used their TWIA funds

Joseph and Jamie Schwartzott have filed suit against Maravilla Homeowners Association Inc. and Hudak & Dawson Construction Co. Inc. over repairs to their condominium, recent court documents say. Originally from Community Associations Network National

FL: Old train cars used as part of condominium’s clubhouse

When railroad entrepreneur Bill Savage purchased several train cars in the 1970′s he intended to include them in a railroad attraction. However, two of the cars ended up abandoned on a lot in Ormond Beach. Originally from National Community Associations News

Defective Chinese Drywall Used in Condos

Homeowners in at least 18 states have complained that fumes from Chinese-made drywall produce a “rotten eggs” odor and cause metals, such as air conditioning coils, to corrode. Originally from National Community Associations News

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