Monday, February 20, 2012

Maryland Woman Charged With Embezzling $137K From Homeowners Association

Nancy B. Walker, 62, of Boonesboro, Maryland, has been charged with embezzling at least $137,000 from the Ballenger Creek Meadows Home Owner’s Association where she had served as property manager.  According to authorities, over a period of several months beginning in November 2011 and continuing through January of 2012, Walker, through her manaagement company, Association Management Services, Ltd. made numerous unauthorized withdrawls of funds from the association's accounts.  Walker was allegedly the victim of an Internet dating scam and reportedly send some of the funds to a man in South Africa.  Walker had reportedly served as the association's property manager for 15 years.

Read the story here and here.

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