Southern Heritage Neighborhoods - Valrico Florida
Southern Heritage Neighborhoods - Southern Oaks Grove Subdivision, Michael Owhadi Taking money from the Homeowners Association for him self $10,000.00
I was employed by this builder in his office. While I was reconciling the Homeowners Association bank statement I noticed a check which was missing however had cleared the bank. I asked him about it and he said he accidently wrote out the wrong check. The 1st check was for $5,000.00 and the second ...