embezzlement

At the Hammocks, corrupt board members leaned on family to aid in massive fraud, prosecutors say

At the Hammocks, corrupt board members leaned on family to aid in massive fraud, prosecutors say

Spouses, an uncle, a cousin and other relatives of HOA’s criminally charged former leaders have been tied to the scheme, records show

HOA at Ocean Towers in Santa Monica stole $5.7M from residents, AG says

HOA at Ocean Towers in Santa Monica stole $5.7M, prosecutors say

LA County grand jury hands down 119-count indictment against four board executives

Shangri-La accuses former CFO of embezzling $40M

Shangri-La accuses former CFO of embezzling $40M intended for homeless housing

Developer sues, alleging executive spent firm’s cash on luxe homes, cars and handbags