<img height="1" width="1" style="display:none" src="https://www.facebook.com/tr?id=1061566567187268&amp;ev=PageView&amp;noscript=1">
CondoAssociation.com
Ë
HOA software
By CondoAssociation.com • September 7, 2020

What constitutes fraud?

Is this board or a board members fraud?

1-Knowledge that HOA should file taxes and doesn't file for years?

2-Knowledge that board doesn't have enough board members and continues signing contracts and settlements.Having knowledge of this from HOA lawyers in writing since January 2019?

3-Only 2 board members out of 5 and EIN number revoked Board is trying to get a loan for maintenance?

4-Board signing a settlement in July 2020 without a majority? 2 out of 5 board members and having knowledge everything they do could be voided in letter from attorney's.

5-Getting loans under a revoked EIN and the EIN company name doesn't match the State LLC name?

6-Holding Annual meetings for the past three years months past Fiscal range? Dec 31 and Annual meetings in August.

What constitutes fraud and who do you call?

Ohio

Please drag open the comment box from right bottom corner to make it larger.

Please note that blog comments and postings are not legal advice, rather only the opinions of our readers.
Visit Our Sponsors
CCC side banner April 10
new 300x500_surety-one-ad-border
Advertise

Blog by Topics

See all

Subscribe Here!