New York
Jan 2, 2023
“Recipe for fraud”: The alleged scam that rocked South Florida’s biggest HOA
Ex-board members accused of siphoning $2M from association, revealing holes in state regulations
HOA
South Florida
Sep 14, 2023
Ex-president of Edgewater condo association arrested over $33K theft in alleged kickback scheme
Ben Dvir allegedly had a vendor write inflated invoices, then kept an amount equal to the markup
South Florida
Jan 4, 2024
Hammocks settles suit against attorneys accused of allowing alleged $3M fraud
Legal malpractice insurer for Jauregui Law tendered full $500K policy limit