HOA Fraud Defendants To Enter Pleas
(Las Vegas, NV) – More than a dozen defendants are expected to accept plea bargains in a federal investigation of fraud at local homeowners associations. Fifteen people are scheduled to enter guilty pleas Thursday in federal court.
Prosecutors allege the defendants conspired to stack HOA boards, and use favored lawyers and contractors for construction defect lawsuits.
Two retired Metro Police captains are among the defendants.