Aventura condo association ex-prez Gregori Arzumanov hit with federal charges
Former condo association president Gregori Arzumanov, who is already facing a state racketeering indictment, was hit with federal charges for allegedly stealing more than $700,000 in building funds. On June 6, a Miami federal grand jury indicted Arzumanov and a second defendant whose identity is redacted, for wire fraud and conspiracy to commit wire fraud, […]This article originally appeared on The Real Deal. Click here to read the full story.
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Stevan Stanisic
Real Estate Advisor | License ID: SL3518131
Real Estate Advisor License ID: SL3518131