HOA bank statements show questionable withdrawals (TX)

The attorney for a woman accused of using money from her neighborhood’s HOA account dollars for personal use encourages the neighbors not to jump to conclusions.  Jo Ellen Hewins was hired by the woman and her husband after they became the focus of a CCPD financial crimes investigation last week.   Read the article………..


Related Articles

Condo association bookkeeper pleads guilty to fraud (NH)

A bookkeeper who handled condominium association accounts at Waterville Valley pleaded guilty Tuesday to wire fraud and other charges.  

FDLE arrests Lake County (FL) developers for grand theft

Investigators believe the Carsons stole nearly $1.5 million from the bank accounts belonging to the Black Bear Reserve Homeowners Association

Dubuque (IA) attorney given 2 years of probation

A Dubuque attorney accused of paying herself for work she didn’t do for a local homeowners’ association was given a