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?   About Evergreen Management Evergreen Management, LLC, was founded in December 2005 and stopped doing business in early 2018. The company … Continue reading Why did it take years to discover a $2.5 million HOA fraud scheme?