A property manager has been arrested in connection with a large-scale theft scheme involving hundreds of thousands of dollars allegedly stolen from a Pembroke Pines condominium association, authorities said. Michael …
Tag:
condo fraud
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AVENTURA, Fla. (WSVN) – The long-time president of an Aventura condominium board, Gregori Arzumanov, 62, was arrested on Tuesday, accused of orchestrating a massive fraud scheme that stole approximately $1.5 …