HOA Bookkeeper Diverted $95K for Personal Use

January 17, 2017
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A Florida homeowners association manager called police after discovering that the community’s bookkeeper allegedly used nearly $95,000 of the association’s money for personal expenses, including a diamond engagement ring and luxury handbags. The employee was arrested for larceny and fraud. The missing money was discovered after the association’s property manager reviewed the association’s credit card bills and saw charges for personal types of products and services.

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