Press Release
January 18, 2024

Zwillinger Wulkan Helps Age Restricted Community to Pursue Embezzlement Charges Against Property Manager

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

Read the full article at Green Valley News

Scott H. Zwillinger

Scott Zwillinger represents small and midsize businesses and entrepreneurs in litigation involving all types of contractual relationships and agreements, corporate governance and ownership/membership disputes, real estate transactions, human resources related claims, matters related to loans and others types of financing, collection matters, commercial transactions and business operations.