Community manager ordered to pay $1.6 million to HOAs
ABC 13 Action News
By: Darcy Spears
07 July 2017
Las Vegas, NV (KTNV) - Dozens of Home Owners Associations are out a ton
of money. Over a million bucks all together. Contact 13 finds out who
took it and how they got away with stealing homeowners' money.
Community Association Managers are supposed to look after homeowners
and their HOAs. But the Nevada Real Estate Division says one
manager was only looking out herself.
Contact 13 obtained this order from the Commission for Common-Interest
Communities. It says community manager Leslie White defrauded 34
HOAs out of more than $1.6 million. White took much of that money after
surrendering her community manager certificate.
Real Estate Division investigators found fraud and hundreds of
violations of state law with the two businesses white ran under the
names Associated Community Management and Path Community Management.
Dirty Dining presents Gross Grocers at Smith's and Cardenas
The state says White used electronic signatures to transfer money that
was not approved by HOA boards. And one of her companies "...was paid
in excess of its contract for virtually every association it
managed."
White has 60 days to cough up nearly $3 million dollars. That
includes fines and fees to the state and restitution to the HOA's.
We tried to contact her, but the phone numbers we found were
disconnected.
The case has been turned over to the Attorney General's office for
possible further action.
Below is the list of Home Owners Associations impacted in this case:
Alterra Homeowners
Association: $19,592.71
Amber Wood Homeowners Association: $36,535.33
Avignon Homeowners Association: $67,070.70
Avila Court Homeowners Association: $22,980.36
Bella Lago Homeowners Association: $83,900.14
Benton Homeowners
Association: $30,485.73
Bonita Vista Homeowners Association: $34,893.77
Brighton Homeowners Association: $35,873.21
Calabria Homeowners Association: $36,353.90
Carmel Ridge Homeowners Association: $42,346.78
Centennial and Lamb Association: $75,958.23
Chatham Hills Homeowners Association: $61,536.65
Cherry Lane Homeowners Association: $81,207.34
Country Glen Homeowners Association: $27,208.24
Crestwood Homeowners Association: $9,000.00
Cumberland Homeowners Association: $26,448.00
Greenwood Homeowners Association: $19,650.00
Hillcrest Homeowners Association: $6,980.00
La Siena Homeowners Association: $56,763.41
Manchester Homeowners Association: $159,495.74
Mesa Verde Homeowners Association: $36,175.54
Moreno Homeowners Association: $91,114.62
Murano Homeowners Association: $62,897.04
Newbury Homeowners Association: $75,795.43
Paloma Homeowners Association: $35,063.94
Pinecrest Homeowners Association: $43,813.86
Sheffield Homeowners Association: $21,971.60
Somerset Landscape Maintenance Assoc: $15,653.17
Sterling Court Homeowners Association: $53,856.06
Sunrise Valley Estates Homeowners Assoc: $87,050.91
Terraza Homeowners
Association: $32,350.00
Trailwood Homeowners Association: $13,622.50
Whisper Rock Homeowners Association: $59,822.42
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