South FloridaOct 2, 2024Aventura condo board president charged with money laundering, racketeering as part of $1.5M schemeGregori Arzoumanov allegedly used funds to purchase oil paintings and groceries, and laundered cash through his dead mother
South FloridaSep 4, 2024Condo owners opposing sale of Pembroke Pines’ Heron Pond complex lose first court fightResidents argue receiver hasn’t investigated former board’s alleged misappropriation of funds
South FloridaAug 29, 2024Pembroke Pines condo complex deemed structurally unsafe to hit the market Heron Pond’s receiver is readying the marketing process, as residents had until Thursday to evacuate all buildings