Wednesday, March 14, 2007

OH: Ohio $3.4M Fraud Charges Gregory A. White, United States Attorney for the Northern District of Ohio, announced today that an information has been filed against Kathleen DeSalvo charging her with mail fraud.  The information alleges that MultiVest Management, Inc., was a property management company located in Willoughby, Ohio, which provided services for about 50 condominium and homeowner associations. The information alleges that Kathleen DeSalvo was a vice president and co-owner of MultiVest and her duties included overseeing the accounting department and handling banking activities of MultiVest and its clients' accounts. 8:31:44 AM

CA: Judge rules in homeowner association suit Judge Randell Wilkinson ruled that the Aliso Viejo Community Association inspectors of election "did perform their duties in conformance with the Corporations Code," during the December 2006 AVCA election 8:28:46 AM

AZ: Villa far from a Dreamland: ‘Concerned’ lawsuit moves to Superior Court Despite Dreamland Villa Community Club attorney Charles Maxwell’s assertion the action should never pass, Concerned Citizens of Dreamland Villa attorney Steve Cheifetz managed to consolidate 25 cases and move to Maricopa County Superior Court. 8:24:11 AM

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