Santa Monica luxury towers, HOA fees, alleged theft: Where did the millions go? (CA)

/ Owner - April 11, 2024

Residents didn’t grasp the scale of the alleged problems until last year — when a Los Angeles County grand jury handed down a 119-count indictment accusing both Spahis, now-former Ocean Towers Housing Corp. President Joseph Orlando and his wife, Dorothy, of grand theft, identity theft and money laundering.   Read the article…………………………….

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