About fourteen people which
included two licensed
real estate broker agents have been pleaded to be guilty in a Las Vegas HOA
Scheme – fraudulently tried to take control of nearly a dozen of homeowner
associations in Las Vegas, Nevada. The fourteen people were among the convictions
to be made in the next few weeks of investigation the Nevada’s commission. There
is now a total of 26 guilty pleas in the said case.
However, the sentence that is to
be given to the defendants was pushed back later next year. This was because of
the federal prosecutors telling that there will be more defendants in line to
be investigate in the upcoming weeks as they present numerous evidence to grand
jury and obtain indictments against these so-called additional defendants.
The prosecutors of the case said
that the whole fraud scheme started operating early in 2003 until February of
2009. The primary goal of the said scheme was to obtain and have control over
HOA.
“To ensure the co-conspirators won the elections, the co-conspirators at
times employed deceitful tactics, such as submitting fake and forged ballots”
federal prosecutors said.
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