NEVADA – Woman charged with lying to authorities in HOA case

Las Vegas Review-Journal:  Woman charged with lying to authorities in HOA case
By Jeff German
December 10, 2014

Justice Department lawyers are not finished bringing criminal charges in the massive scheme to take over Las Vegas area homeowners associations. Stephanie Liane Markham became the latest co-conspirator charged in the sweeping case. A federal grand jury indicted her Wednesday on charges of lying to the FBI, committing perjury before the grand jury and obstruction of justice. According to the indictment, Markham tried to cover up her 1 percent interest in a condominium at the Jasmine complex, where she agreed to run for a seat on the HOA board in 2006.

The Jasmine HOA was one of nearly a dozen victimized in the takeover scheme federal prosecutors have alleged was orchestrated by former construction company boss Leon Benzer. Markham faces a Jan. 7 arraignment on the felony charges before U.S. Magistrate Bill Hoffman.  Read more:

Posted on December 14, 2014, in Uncategorized. Bookmark the permalink. Comments Off on NEVADA – Woman charged with lying to authorities in HOA case.

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