Accounting Assistant Steals $148,000 from HOA by Setting Up Company with a Similar Name
- Finances, Managing Agent
The Real Deal, a South Florida real estate news provider, has reported that a former accounting assistant who stole $148,000 from HOA in Miami-Dade has been arrested and charged with first-degree grand theft and organized crime to defraud more than $50,00 from a condo association.
Subscription Required to Continue Reading
To view the full HOA Featured Article, you must have a Subscription with HOA Member Services
Become a Member
Personal Monthly
$
12.70
/month
-
Access to over 600 Articles & Case Decisions
-
Access to hundreds of Resources
-
HOA Newsletter
-
Free Copy of HOA LIVING
-
25% OFF Download Forms
-
1 User
Personal
$
97
Annual
-
Access to over 600 Articles & Case Decisions
-
Access to hundreds of Resources
-
HOA Newsletter
-
Free Copy of HOA LIVING
-
25% OFF Download Forms
-
1 User
Pro
$
297
Annual
-
Access to over 600 Articles & Case Decisions
-
Access to hundreds of Resources
-
HOA Newsletter
-
Free Copy of HOA LIVING
-
Free Unlimited Access to Download Forms (save $1000s!)
-
Unlimited Personal Support from HOA Attorney
-
1 User
HOA Team
$
347
Annual
-
Access to over 600 Articles & Case Decisions
-
Access to hundreds of Resources
-
HOA Newsletter
-
Free Copy of HOA LIVING
-
Free Unlimited Access to Download Forms (save $1000s!)
-
Unlimited Personal Support from HOA Attorney
-
Up to 10 Users
