Former Albuquerque HOA President
charged with embezzlement, forgery
KRQE News
By Gabrielle Burkhart
03 November 2017
Residents in a small pocket of Albuquerque claim one of their neighbors
has been quietly pocketing their money for years. Now, the alleged
victims hope a fresh look at the case may bring about some justice.
There’s something bothering a quiet northeast Albuquerque subdivision
near Edith and Paseo, where neighbors claim their cries for help have
gone unanswered for years. That is, until now.
Desiree Pepin, former president of the Los Colinas Homeowners
Association, was arraigned on felony embezzlement and forgery charges
more than three years after her neighbors took their case to Bernalillo
County Sheriff’s detectives.
“It’s an excellent paper trail we have, we figured it’d be wrapped up
pretty quickly, so it was extra frustrating when they kept stringing us
along and not doing anything,” explained Konrad Dzula, current
President of the Los Colinas HOA.
According to a civil complaint, as HOA President from 2002 to 2014,
Pepin collected $30 membership dues from residents each month.
Eventually, neighbors said they started receiving invoices with added
fees.
“There was a pattern of this for like about six months where we would
go from owing $30 to $180 and we didn’t know why,” said Matt Angel.
“We don’t count the same apparently,” Thomas Tinoco recalled. He’s also
a member of the Los Colinas HOA.
Things took a turn when longtime resident Tinoco said his bill from
Pepin was simply outrageous. “The last statement that I got in 2013 was
for $92,000 that I owed. This is on $30 monthly payments,” he explained.
When asked what his reaction to the invoice was, Tinoco responded, “I
wasn’t gonna pay it.”
Tinoco said the $92,720.64 bill came with a threat typed at the bottom
of the invoice. “All accounts unpaid after 90 days will be sent to
collections,” the document stated. “All accounts unpaid after 120 days
will have a LIEN placed on their property.”
“You can say somebody was attempting to scam a senior citizen,” said
Tinoco.
Neighbors said others who got less outrageous bills did pay up. “I did
have a friend who’s two houses down from me, he’d gotten a bill for
$900 and she was threatening that they’re gonna put a lien on his house
so he paid it up not knowing,” Angel said.
When people realized they weren’t the only ones with billing
discrepancies, they started asking questions. Neighbors became their
own investigators.
An outside management company was later hired, and when Dzula was
appointed HOA President in 2014 he said he finally got access to HOA
banking statements.
“We saw that the ones she submitted to the management company were
incomplete and what’s worse is they were altered,” Dzula told KRQE News
13.
Checks they’d thought Pepin wrote for HOA expenses, Dzula said, were
actually written to herself.
In one example, a check for $60 to USPS stated it was for stamps. Dzula
said the same check number from the bank shows the money actually went
to ‘Desiree Pepin.’
The same thing happened with a $95 check. One copy shows it’s for a
hired landscaper, while another shows Pepin’s signature.
“It was just a real kick in the face,” said Angel. “Every other check
was written to herself.”
HOA dues are supposed to pay for things like landscaping, maintenance,
and water bills for common areas. “The water department filed several
liens,” said Dzula.
Neighbors pieced together the puzzle and compiled binders of documents
to show investigators. However, after their assigned BCSO detective
retired and the case went nowhere in court, frustrations mounted.
Then a couple months ago, District Attorney Raśl Torrez’s office
decided to move the case forward and charged Pepin with felony
embezzlement and forgery.
“A lot of this is a bookkeeping issue quite frankly,” said Nicole Moss,
Pepin’s attorney. In court during Pepin’s arraignment, Moss chalked up
the charges to poor accounting and an ugly neighborhood dispute.
“She’s certainly no threat to anybody,” Moss told the judge.
After her arraignment, Pepin wasn’t interested in sharing her side with
KRQE News 13.
Online court records show this isn’t the first time Pepin’s been in
trouble. Court records show she was convicted of forgery, fraud, and
filing false insurance claims in 2003.
Court records also show Pepin was on probation, ordered to pay
restitution to insurance companies during the same time she served as
HOA president.
In 2014, Pepin, a hair stylist, was taken to court for owing $15,000 in
rent on her hair salon. That case was dismissed after the landlord
missed a court date.
While this case winds its way through court, Pepin’s neighbors claim
they’re still paying the price.
Tinoco told KRQE News 13 the HOA is forced to pay back at least one
neighbor a $30 credit each month for funds he overpaid when Pepin was
in charge.
“He was able to prove that he paid all this and he was owed back $30 a
month for I think what was $600 worth of late fees,” Tinoco said.
“It’s our community, it’s the neighborhood—her neighbors she did this
to,” Dzula said.
Pepin’s criminal case is still slow-moving. Her attorney filed a motion
to delay her book and release date. She’s supposed to turn herself in
next week to be booked on the most recent charges.
The HOA is also taking Pepin to court in a civil suit for more than
$50,000. That case is still pending.
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