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Panama City Beach woman allegedly defrauds $230,000 from several condominium associations (FL)

Written by Florida Condotel Mortrgage on . Posted in Florida Condotel Mortgage.

A Panama City Beach woman has been arrested after allegedly being involved in theft from numerous condominiums. The Bay County Sheriff’s Office says they were alerted to the alleged theft back in May, when $230,000 dollars was removed from one local condominium association’s bank account, and deposited into a second association’s account.    Read the article………………………………..

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Florida Condo & HOA News, Fraud & Embezzlement, https://communityassociations.net/category/fl_news/feed/, National Condo & HOA News

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