It has seemed like little mystery that the owner of a Garner-based HOA management company would eventually be charged with crimes involving the embezzlement of funds from HOAs. But last week’s news that Diana Kelly had been charged with 25 counts of embezzlement must surely have come as good news during this holiday season for the leaders of the HOAs that were victimized. Read the op/ed…………..
On April 18, 2024, the Financial Crimes Enforcement Network of the U.S. Treasury Department (“FinCEN”)…
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