Tag: Aventura
Former Aventura Condo Association President Charged with Money Laundering Bonds Out
A former president of a condo association in Aventura, Gregori Arzumanov, has been charged with stealing over $1.5 million from the association. He was...
Aventura Condo Association President Charged with Money Laundering: WSVN 7News Miami...
A former condo association president in Aventura, Florida, Gregori Arzumanov, has been accused of stealing over $1.5 million from the association. He was recently...
Aventura Condo Association President Charged with Money Laundering Using Step-Daughter’s Bank...
Gregori Arzumanov, the former president of Turnberry on the Green Condominium in Aventura, has been facing serious charges related to financial crimes. He appeared...