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
Answers (9)
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