Homeowners affiliation charges are a sore matter with many, and it seems one group in Florida had a proper to bitch, in step with the Bay County Sheriff’s Office at the Florida Panhandle.
A Calhoun County girl who controlled one Bay County HOA used to be arrested on accusations she used the company’s cash for private luxurious pieces, together with a circle of relatives cruise, the sheriff’s administrative center mentioned in a May 18 information unencumber.
The identify of the group used to be no longer launched, but it surely used to be the HOA’s board that exposed 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 administrative center mentioned.
“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 looking to quilt the paper path by way of developing “fraudulent invoices to various companies.”
It’s estimated $34,000 of the HOA’s cash used to be spent illegally, officers mentioned, and the girl has been charged with “ongoing scheme to defraud.”
HOAs are generally a non-profit “governing body that makes and enforces rules for a subdivision of homes,” in step with Homebuyer.com. They are funded by way of gathering required per 30 days or annual charges from householders, and the cash is meant to “maintain a community’s aesthetics and amenities.”