Shadow Creek Ranch manager pleads guilty to wire fraud, scamming HOA company (TX)

/ Owner - May 12, 2023

A 63-year-old Houston resident has pleaded guilty to wire fraud, U.S. Attorney Alamdar S. Hamdani announced Friday.  Maria Denise Southall-Shaw, a former manager of Shadow Creek Ranch in Pearland, admitted to defrauding FirstService Residential, a company which managed Shadow Creek Ranch’s homeowner associations and had employed Southall-Shaw, according to a release.    Read the article………………………..

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