HOA - NEVADA EMBEZZLEMENTS
INDIVIDUAL(S) NAME
|
CASE NUMBER
|
ASSOCIATION NAME
|
CAM / BOARD
|
AMOUNT
|
DATED
|
IRENE IWANYLO
|
CIS 09-06-09-259
|
ROCK SPRINGS HOA
SUNDANCE HOA
PARADISE VALLEY CAMDEN PARK
TOTAL
|
CAM
|
$ 3,258
15,449
5,052
29,000
$ 52,759
|
SEPT. 2, 2009
|
REGINA SERRANO
|
CIS 09-12-08-105
CIS 09-09-05-041
CIS 09-07-05-005
|
STERLING HOA
THE BLUFS VILLAGE II
GLENWOOD VILLAGE
MONTAIRE COMM.
TATARA UNIT OWNERS
LEGACY HIGHLANDS
TOTAL
|
CAM
|
1,300
87,588
36,160
91,367
13,225
44,913
274,553*
|
OCT. 9, 2009
|
BARRY FLOYD
|
CIS 09-10-22-072
CIS 09-11-08-087
|
GREENBRIAR T. H.
NORTHSHORE HOA
|
CAM
|
160,346
|
OCT.9, 2009
|
JULIE SALAZAR
|
IS 10-2074
|
PARK RIDGE HOA
|
BOARD MBR.
|
28,045
|
AUG. 22, 2012
|
RAYMOND BARR
|
IS 10-2147
|
COLONY HOA
|
BOARD MBR.
|
62,687
|
AUG 9, 2011
|
Mr.& MRS. J . BITSKY
|
IS 10-2194
|
AUTUMN CHASE
|
BOARD MBRS
|
10,312
|
OCT. 9, 2012
|
JOHN SWANSON
BRIDGET COUGHLIN
TERESA BRUNNER
BRENDA TIERNEY
WAYNE KLOSEK
|
IS 13-2668
|
PUEBLO AT SANTA FE
CONDOMINIUM INC.
|
BOARD MBRS
|
20,000
|
AUG. 30, 2013
|
PARADISE SPA
|
IS 11-2284
IS 11-2148
|
JIM PAZARGAD
AA RON YASHOUAFAR
DAVID POUBABA
RAVEN MORGAN
CARY BELKIN
|
BOARD MBRS
|
842,871
|
AUG. 23, 2011
|
INDIVIDUAL(S) NAME
|
CASE NUMBER
|
ASSOCIATION NAME
|
CAM / BOARD
|
AMOUNT
|
DATED
|
STEPHEN BURGER
|
S 06-10-06-146
|
MEADOWVALE HOA
|
CAM
|
4,299
|
May 3, 2007
|
THOMAS MITSKY
|
IS 08-06-01-164
|
SUNRIDGE MANOR
|
CAM
|
10,002
|
OCT. 17, 2008
|
MARY BRAILEY
|
CIS 12-10-25-087
|
5 ASSOCIATIONS IN
MESQUITE
|
CAM
|
6,822
|
DEC.6, 2013
|
ALICE LUCAS
|
CIS 10-05-09-258
|
L.V. MOTOR COACH
|
CAM
|
10,045
|
JUNE 19, 2012
|
DEBI PIKE
|
CIS 12-08-29-038
|
SONORA HILLS
|
CAM
|
2,300
|
MARCH 5, 2012
|
RONALD DECK
DAVID HOUGE
ROY ROUNDY
STEPHEN WILLNER ARDELLA BRAUTIGAM
BRENDA HELLER
|
IN 12-1580
CIN 12-05-29-216
|
SIERRA GARDENS
|
BOARD MBRS
|
55,687
|
SEPT 4, 2013
|
PETERS
PIVAROFF
|
S 05-18-37-136
|
REGENCY TOWERS
|
BOARD MBRS
|
5,686
|
FEB. 16, 2006
|
DIANE WILD
|
CIS 14-07-51-051
|
MISSION HILLS
|
CAM
|
51,081
|
FEB. 16, 2014
|
DIANE WILD
|
CIS 13-09-19-075
|
SMOKY LANE CONDOS
|
CAM
|
1,453
|
FEB. 16, 2014
|
DIANE WILD
|
CIS 11-05-34-311
|
MISSION HILLS HOA
|
CAM
|
3,520
|
MARCH 19,2013
|
SHARON WILSON
|
CIS 08-11-02-060
|
ROSEWOOD HOA
|
CAM
|
166,000
|
AUG 27, 2008
|
HARRY RANDOLPH
|
IS 08-06-01-164
|
SUNRIDGE MANOR
|
CAM
|
10,002
|
NOV.17, 2008
|
THOMAS HAYES
|
A-13-675571-C
|
CACTUS SPRINGS
|
BOARD MBRS
|
Abt.300,000
|
JAN. 24, 2013
|
JUDITH FENNER
|
CIS 13-09-12-068
|
TARA HOA
|
CAM
|
NOT SHOWN
|
DEC .6, 2013
|
THOMAS R CURRIERE
|
IS 05-1231
IS 06-1342
CIS 09-03-01-153
|
TARY TOWNE
|
CAM
|
10,000
|
NOV. 8, 2009
|
JEAN KRYM
|
CIS 12-08-27-036
|
MARIE ANTOINETTE HOA
|
CAM
|
3,373
|
AUG 22, 2012
|
PENNY WOOD aka
PENNY FREDERICK
|
CIS 11-09-01-040
CIS 11-12-08-133
CIS 11-07-11-011
CIS 11-07-18-018
CIS 11-10-34-114
|
ALLURE 1
TOWNHOMES
|
CAM
|
10,000
|
JUNE 1, 2011
|
INDIVIDUAL(S) NAME
|
CASE NUMBER
|
ASSOCIATION NAME
|
CAM / BOARD
|
AMOUNT
|
DATED
|
KELLY DRYDEN
SYLVIA ROMERO RENE MONTENEGRO |
IS 09-1933
|
RANCHO SAN JUAN |
BOARD MBRS
|
NOT SHOWN
|
SEPT. 16, 2011
|
LISA KIM
JUSTICE DEPT CASE
|
CIS 12-06-05-229
|
VISTANA HOA
PARK AVE HOA
|
CAM |
NOT SHOWN
|
DEC. 19, 2012
|
MARY ANN WATTS
JUSTICE DEPT CASE |
CIS 12-10-22-084
|
VISTANA
CHATEAU VERSAILLES
CHATEAU NOUVEAU
|
CAM |
NOT SHOWN
|
JUNE 19, 2012
|
DENISE KESER
JUSTICE DEPT CASE |
CIS 12-12-02-094
|
VISTANA CHATEAU NOUVEAU |
CAM
|
NOT SHOWN
|
JUNE 19, 2012
|
DEBORAH GENATO
JUSTICE DEPT CASE |
CIS 12-09-14-071
|
VISTANA
CHATEAU VERSAILLES
CHATEAU NOUVEAU |
CAM
|
NOT SHOWN
|
JUNE 19, 2012
|
MARIA LIMON
JUSTICE DEPT CASE |
2014-2009
|
CHATEAU NOUVEAU |
CAM
|
NOT SHOWN
|
JUNE 3, 2014
|
This may Not be all cases involving Embezzlement or Misappropriation*
Source: http://nesaranews.blogspot.com/2014/07/hoa-nevada-embezzlements.html
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