Fraud and Embezzlement in Your Association-How to Spot It & How to Avoid It
It has happened; there are funds missing from the checking account. Figures do not line up and you cannot get in touch with anyone. The board always sees a financial statement at each board meeting, so what went wrong? Any organization that believes it is immune from the fraudulent use of funds is destined to become a victim. Read the article…………..
A woman convicted of embezzling about $1.6 million from homeowners associations in Simi Valley and Calabasas has been sentenced to
A Waltham woman admitted over the summer to embezzling about $350,000 from a condominium complex, according to the Middlesex District
Wanda Murray was one of the original whistleblowers who exposed corruption at the Vistana homeowners association a decade ago. On