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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?


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Please note that blog comments and postings are not legal advice, rather only the opinions of our readers.
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