CALIFORNIA – DA: Second alleged HOA embezzler to surrender

THE DAILY JOURNAL:  DA:  Second alleged HOA embezzler to surrender
150 fake invoices (issued) for work that was never done
Daily Journal Staff Report
September 18, 2015

A man accused of conspiring with the former manager of a San Mateo homeowners association to embezzle nearly $2.8 million is slated to turn himself in, prosecutors said Thursday.

Michael Anthony Medeiros, a 58-year-old Fremont resident, was wanted on a $1.6 million arrest warrant when, through his attorney, he agreed to appear in court Friday morning, according to prosecutors.

The surrender comes two days after Susan Marie Lambert, the former manager of the Woodlake Homeowners Association, turned herself in and pleaded not guilty to two felonies with multiple enhancements, including aggravated white-collar crime. Lambert and Medeiros allegedly conspired to embezzle millions of dollars from residents in the 990-unit condominium community.

Lambert, 64, was responsible for the association’s finances, which included an approximate $5 million annual budget, while she worked for the HOA for more than a decade. Read more:

Posted on September 29, 2015, in Uncategorized. Bookmark the permalink. Comments Off on CALIFORNIA – DA: Second alleged HOA embezzler to surrender.

Comments are closed.

%d bloggers like this: