A U.S. District Court judge says a lawsuit brought by Villas West Condominium Association against two banks following the loss of hundreds of thousands of dollars can move forward despite attempts by the banks to have it dismissed. According to U.S. District Court records, the condo association filed a lawsuit in Pima County Superior Court in July alleging its former general manager, Jesus Daniel Sotelo, stole checks the association made out to vendors on its Washington Federal Bank account, inflated the amounts and deposited them into his personal account at Wells Fargo. Read the article…………………………….
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