Aventura condo board president arrested, accused of racketeering, stealing $1.5 million (FL)

/ Owner - October 1, 2024

Aventura police arrested a condominium board president on several felony charges, including racketeering and money laundering, on Tuesday after they accused him of embezzling more than $1.5 million from unit owners since 2017.  According to an online biography, Arzumanov, originally from the former Soviet country of Georgia, has served as the association president since 2008.     Read the article…………………………….

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