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?
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