Former Villas West GM Accused of Stealing Thousands From Several HOAs
The former general manager of Villas West has been indicted on eight felony charges alleging he stole thousands of dollars from the residents association, five other HOAs and a bookkeeping service.
“Unfortunately, banks played a huge role in this. They didn't follow competent security practices and failed to identify the obvious fraud that was going on right in front of them.”
Scott ZwillingerAttorney Representing Villas West
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