Palm Beach condo association allegedly scammed out of $100k by Michigan man (FL)

/ Owner - May 20, 2025

A Palm Beach condominium association’s bank account was drained by nearly $100,000 in unauthorized transactions, leading investigators to a Michigan man who stands accused of money laundering and grand theft.  The Palm Beach Police Department (PBPD) said that on January 9, 2024, a property manager reported suspicious transactions on the condominium association’s bank account,    Read the article…………………………….

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