Rose Kasande Bailey, 60, of Warrenton, was sentenced today to two years in prison for wire fraud involving the theft of over $1 million from homeowner associations (HOAs) she managed …
Tag:
HOA fraud
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JOHNSTOWN, Colo. — Following a months-long investigation, Johnstown Police have arrested 48-year-old Sandra Oldenburg on multiple charges related to fraudulent activities affecting several northern Colorado homeowners associations (HOAs). Authorities confirmed …
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Miami-Dade County prosecutors have made a seventh arrest in their ongoing investigation into fraud at The Hammocks, a large residential community in West Kendall. Ivan Diez, 58, was arrested on …