CALIFORNIA – Woman convicted of looting homeowners associations in Simi Valley, Calabasas
The owner of a now-defunct management company in Thousand Oaks has been convicted of systematically looting hundreds of thousands of dollars from two homeowners associations in Simi Valley and Calabasas.
Kristin Davis, 46, was found guilty this month by a Ventura County Superior Court jury of stealing from the Big Sky Homeowners Association in Simi Valley and the Oak Park Calabasas Homeowners Association, which her company managed.
At the conclusion of a two-month trial, the jury found her guilty of eight counts of felony grand theft, four counts of felony tax evasion, two counts of felony forgery and one count each of felony insurance fraud and failure to file state income taxes, Senior Deputy District Attorney Howard Wise said Wednesday. Read more:
Posted on June 5, 2016, in Uncategorized. Bookmark the permalink. Comments Off on CALIFORNIA – Woman convicted of looting homeowners associations in Simi Valley, Calabasas.