Tag Archives: allegedly

PA: Collegeville area builder waives arraignment on fraud, other charges

News items of national interest regarding Condominium and Homeowner associations, compiled by the Community Associations Network

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
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OH: Condo groups win $500K from manager

News items of national interest regarding Condominium and Homeowner associations, compiled by the Community Associations Network

A co-owner of an Avondale-based real estate management firm has been ordered to pay more than $538,000 for her role in allegedly embezzling up to $1.5 million from five local condominium associations.
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