Saturday, November 07, 2009

Ex-HOA President Gets 18 Months House Arrest For Swiping $87K By Dipping Into Association's Funds; Lien Placed On Home To Secure Restitution Payments

In Dayton, Ohio, the Dayton Daily News reports:
  • The former president of the Gander Road Homeowner’s Association, who admitted to embezzling $87,000 from the group, was sentenced [...] to five years probation. Rose Griffin, 69, of Dayton, appeared before U.S. District Senior Judge Walter H. Rice, who ordered her to pay full restitution to the association. Griffin will spend the first 18 months of her probation on home confinement, under Rice’s sentence. Griffin pleaded guilty [...] to one count of honest services mail fraud.

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  • Griffin must repay the restitution at the rate of $1,000 per month and receive counseling for gambling addiction. Rice also ordered that a lien be placed on Griffin’s home.

For the story, see Homeowner association president sentenced for embezzling $87,000.