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………..
A third man faces charges in connection to a case involving the reported theft of more than $275,000 from two
A property manager at a 100-unit condo on Hollywood Beach embezzled $228,000 from unit owners during a two-year period, according
Lake in the Hills woman charged with making unauthorized purchases from Sun City Community Association (IL)
A Lake in the Hills woman has turned herself in after Huntley police said she made more than $20,000 in