Why did it take years to discover a $2.5 million HOA fraud scheme?

By Deborah Goonan, Independent American Communities   Maryland Attorney General Brain Frosh filed a complaint in April against Evergreen Management, LLC, and its owner, Jason Barry Oseroff. The AG alleges a whopping $2.5 million fraud scheme against thirteen homeowners and condominium associations. How could such egregious fraud escape detection for more than ten years?   … Continue reading Why did it take years to discover a $2.5 million HOA fraud scheme?