HOA at Ocean Towers in Santa Monica stole $5.7M, prosecutors say
April 12, 2024, 6:30 pm
The scale of the alleged grift came to light when a grand jury indicted the Spahis and Orlandos on 119 charges, including grand theft, identity theft and money laundering, totaling $5.7 million in stolen funds, according to Los Angeles County prosecutors and the state Attorney General’s office.
