William Kyndall Francis, age 39, of Elkridge, Maryland pleaded guilty today to wire fraud. The guilty plea was announced by United States Attorney for the District of Maryland Rod J. Rosenstein and Special Agent in Charge Kevin Perkins of the Federal Bureau of Investigation, Baltimore Field Office. Francis owned and operated Legacy Investment and Management, Inc. (Legacy Inc.) and Legacy Investment and Management, LLC (Legacy LLC), which were both located at 10015 Old Columbia Rd. in Columbia, Maryland. Legacy Inc. and Legacy LLC (collectively Legacy) were both management firms that provided financial and property services primarily to homeowner and condominium associations (HOAs) in Maryland, Washington D.C. and Virginia Read the article………….
On April 18, 2024, the Financial Crimes Enforcement Network of the U.S. Treasury Department (“FinCEN”)…
A Shell Point condo unit caught fire late Wednesday morning, according to the Wakulla County…
Homeowners associations (HOAs) are notorious punching bags, shamed for bullying widows to mow the lawn…
Whether your community association is a condominium, cooperative, or a homeowners’ association, Florida law empowers…
Florida has not escaped the growing epidemic of fires started by lithium-ion batteries, like those…
Not too long ago a condominium association foreclosed its assessment lien against a deceased unit…