Homeowners’ Association missing over $30,000 from bank accounts (OH)

/ Owner - April 11, 2019

The treasurer for the Landerwood Glen Homeowners’ Association reported April 9 that unauthorized and fraudulent withdrawals were made from at least two accounts: over $15,000 from checking as well as an associate money market account where more than $15,500 was removed between March 28 and April 1.  The Key Bank fraud department is opening an investigation, and police were also given the name of the association’s management company.

Comments are closed.