SBI joins investigation of missing HOA money (NC)

Police said Wednesday they have called in financial crimes experts from the State Bureau of Investigation to assist in an investigation of possible embezzlement from dozens of area homeowners associations.  Twenty-five HOAs from across the Triangle have filed complaints with the Garner Police Department or the Consumer Protection Division of the state Attorney General’s Office in connection with as much as $500,000 missing from their accounts.   Read the article…………


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