Ex-Condo Board President Sued by Former Attorney’s Law Firm
Condo Board President’s Legal Woes Piling Up
Things have been quiet at Turnberry on the Green in Aventura, but two months ago, it was a different story. Condo board president Gregori Arzumanov was arrested and taken away in handcuffs, making headlines for all the wrong reasons.
A Building with a History of Abuse of Power
Arzumanov allegedly used "threats and fear as a means to maintain control" over the board, employees, and residents. As the 63-year-old former president, he served not only as president but also as property manager and chief engineer.
Arzumanov Accused of Stealing $1.5 Million
Arzumanov is accused of stealing more than $1.5 million from the condo association. But it’s a $15,000 check that’s now at the center of a newly filed lawsuit.
A Check with a Controversial Memo
The check, made out to Rabin & Lopez, P.A., the Miami law firm representing Arzumanov in his criminal case, has a memo reading "Legal retainer – Aventura PD." This check was first questioned by 7 Investigates in October.
Law Firm Sues Arzumanov for $54,785
Rabin & Lopez, P.A. is now suing Arzumanov, claiming he owes the firm $54,785 – $15,000 of which "rightfully belongs" to the association. The suit states that the money will be returned when Arzumanov settles his outstanding balance.
Condo Owners React to the News
Robert Hills, a condo unit owner, expressed his disappointment: "I’ll be a little surprised if his attorney gets any money from Gregori, ’cause I have a feeling that he won’t see that." Hills also questioned the use of funds: "It’s upsetting, it’s very upsetting, I think, to all of us, to know that funds were taken from us to pay for his situation that he created."
Conclusion
As the legal troubles for Arzumanov continue to mount, condo owners are left to wonder what’s next. With the new condo board expecting the $15,000 to be fully reimbursed, the community is left to deal with the aftermath of Arzumanov’s alleged actions.
Frequently Asked Questions
Q: What is the total amount allegedly stolen by Arzumanov?
A: More than $1.5 million
Q: How much does Rabin & Lopez, P.A. claim Arzumanov owes them?
A: $54,785
Q: What is the memo on the $15,000 check?
A: "Legal retainer – Aventura PD"
Q: Has Rabin & Lopez, P.A. refunded the $15,000 check?
A: No, despite promising to do so if the check was found to be improper.
