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 5, 2024Hammocks receiver scales down HOA oversight, settles suits against vendors accused of aiding alleged fraudAlso, he settled the final lawsuit against the criminal defense counsel to the former board president for $95K
South FloridaJun 28, 2024Florida laws tied to HOAs, condo-hotels, insurance go into effect July 1Late Thursday, the governor vetoed a controversial bill on the long contentious short-term rental issue