Civil Beat is reporting that the Honolulu Prosecutor’s Office has filed charges against former Certified Management CEO Toni Floerke involving the theft of more than $100,000 from three Oahu condo associations.
Certified Management is now part of Associa, a Texas-based management corporation.
The thefts took place over a number of years and were discovered in 2012.
Honolulu Prosecutor Keith Kaneshiro announced Friday that his office is charging the former CEO of Certified Hawaii, now called Associa Hawaii, with 14 counts of felony theft in the first degree and theft in the second degree.
A felony information document filed Thursday charges Toni Ann Floerke with stealing almost $127,000 from three condo associations on Oahu between 2003 and 2012.
Back in March 2012, I noted that the thefts were not reported by the Star-Advertiser until weeks after the company had sent letters to the directors of its client condominium associations notifying them of the thefts.
As I wrote at that time:
Toni Floerke has admitted taking the money, according to a March 16 email to directors of around 500 condominiums managed by Certified. With a minimum of five directors at each property, that news was circulating among 2,500+ directors, and quickly spread through the property management and condominium association world.
But nothing was reported until a Star-Advertiser story this morning (“Condo management firm fires CEO after thefts“), a full 10 days after Certified announced the theft, and days after Certified began running vaguely worded full page ads touting their security and financial procedures as “the most secure in the industry,” and citing the company’s commitment to “practicing high ethics through challenging times.”
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Any news on former CEO of Associa, Toni Floreke? Thought she was to start her prison sentence this month. Mahalo.