HOA treasurer in Hurricane confesses to embezzling more than $150,000, and transferring more than that into her personal gambling accounts.
According to a forensic audit conducted by a CPA firm, they believe she transferred even more than that — nearly $250,000 — into her personal accounts and gambling accounts.
Mullicane never stopped documenting his frustrations. He continued poring through every publicly available spreadsheet, trying to make sense of the numbers.“There should be a whole bunch of money laying around somewhere, and there just wasn’t,” Mullicane said. “You know, I’m not a whiz or anything – but if you look at it... things weren’t adding up right.”
One of Fast’s first actions as new treasurer was to place a lien on the former treasurer’s house, which is now for sale. Steve Solyom, who used to serve on the HOA board with the former treasurer, said he was surprised and disappointed. Some homeowners tried to replace members of the HOA board for failing to act sooner and holding private meetings away from the homeowners.The president and vice president have since stepped down, and the new HOA president has given police the green light to continue investigating.“It sounded really fishy to me,” said homeowner Ken Alderman. “She not only took the money from the HOA fund, but she stole from every one of us seniors here.
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