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.