Tag Archives: affidavit

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

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

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.
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