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State regulators knew APMS was under criminal scrutiny; issued fine

It does seem like a really weak response, a government watchdog said. The amount of money that’s involved in this case is staggering, really.

United statesFort myersDominican republicBen wilcoxCasey crowtherPatrickr fargasonDan glaun naplesBethn pannellDouglas molloyLaura rigsbyOrlando miserandino ortizWells fargo bankFlorida department of businessOffice of the attorneyJudicial district state attorney officeAmerican property management services

Florida HOA management firm allegedly stole $8M from communities

State regulators fined the company $1,000, which it hasn t paid. "It does seem like a really weak response," a government watchdog said.

United statesWhite houseDistrict of columbiaBen wilcoxLaura rigsbyOrlando miserandino ortizPatrickr fargasonDan glaun naplesBethn pannellWells fargo bankFlorida department of businessAmerican property management servicesRoyal bay villas condo associationDepartment of businessNaples dailyNaples daily news

Judge s Decision Disappoints Fla Condo Owners

Condo owners frustrated by alleged embezzlement of funds by their management company weren’t happy with a ruling that limited access to bank records.

United statesCollier countyLauren brodieLaura rigsbyMike trapaniLina munoz posadaOrlando miserandino ortizWells fargo bankAmerican property management servicesJournal media groupCollier county courtRoyal bay villas condo associationWells fargoCollier county sheriff officeCollier county court judge lauren brodieNaples based american property management

Homeowners, condo associations file suit against property management company over funds

Homeowners, condo associations file suit against property management company over funds
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United statesLaura rigsbyRachel cox rosenMarsha knappAmerican property management servicesWells fargoCollier county sheriff officeAmerican property managementEast naplesRoyal bay villasCollier county sheriffRoyal bays villasAmericans property managementHamilton mikesAmerican property