The arrest of board member Gregori Arzumanov of the Turnberry On The Green tower in Aventura provides a step-by-step description of how, police alleged, a condo unit was stolen from the association.
Police contend in an arrest warrant that a one-bedroom unit with 870 square feet was transferred via a quit-claim deed to a Delaware corporation in 2020. (Image courtesy of WSVN.com)
Is it possible for someone to steal a $232,000 unit from a Florida condo association without anyone realizing?
It may be easier than you thought based on the Oct. 1, 2024, arrest of a board member of a highrise condo in the affluent Miami suburb of Aventura, according to a Miami-Dade County Arrest Warrant.
Gregori Arzumanov – the quantum physicist-trained president of the Turnberry On The Green condo tower in Aventura – was busted for what police describe as an alleged $1.5 million fraud, according to WSVN.com.
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