Homeowners affiliation charges are a sore topic with many, and it seems one group in Florida had a proper to complain, in response to the Bay County Sheriff’s Office on the Florida Panhandle.
A Calhoun County girl who managed one Bay County HOA was arrested on accusations she used the company’s cash for private luxurious objects, together with a household cruise, the sheriff’s workplace stated in a May 18 information launch.
The title of the group was not launched, nevertheless it was the HOA’s board that uncovered the unlawful spending spree.
“In March, 2022, HOA board members filed a report with the BCSO after finding irregularities in their finances,” the sheriff’s workplace stated.
“Board members suspected that the manager of the HOA … was taking money from the HOA. Through investigation it was determined (the suspect) was using credit cards and debit cards belonging to the HOA for personal purchases including residential furniture and a family cruise.”
The 42-year-old girl is accused of making an attempt to cowl the paper path by creating “fraudulent invoices to various companies.”
It’s estimated $34,000 of the HOA’s cash was spent illegally, officers stated, and the girl has been charged with “ongoing scheme to defraud.”
HOAs are sometimes a non-profit “governing body that makes and enforces rules for a subdivision of homes,” in response to Homebuyer.com. They are funded by accumulating required month-to-month or annual charges from householders, and the cash is meant to “maintain a community’s aesthetics and amenities.”