HOA FRAUD + FBI INVESTIGATION = JAIL TIME !

With a taskforce of FBI Agents and Metro Detectives investigating an alleged scam that may have raked in hundreds of millions of dollars, you might think the chief suspects would lay low or get out of town. That is not the case regarding one very large homeowner association which, in just the past few weeks, saw the same suspects return for another bite of the apple.

In the case of Vistana, Murray and others say all five members of the board were tied to Benzer.

The property had numerous defects -- electrical problems, mold -- serious stuff. Quon won a $19 million settlement, but $11 million of that went to the lawyers. $8 million was left over to fix Vistana. That money is now gone yet the problems remain.

"Where did the money go? Right straight to Leon Benzer's attorneys account," said Murray. "He hasn't done one iota of what was supposed to be done. He did patchwork. He did band aids on stuff." - JUST LIKE OUR MANAGER'S CONTRACTOR BINO,INC. Cannot wait to see Federal Agents start locking up thiefs and crooks in our backyard!

Vistana homeowners say Benzer's crews performed some work, mostly cosmetic, worth at most $500,000. But the problems that really needed fixing are still there. However our reserve account is empty and we now need to raise more money by assesment. - Smae SCAM everywhere - SOLUTION: We need better transparency and OPEN BOOKS!

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The CCV ALLIANCE unites a group of concerned homeowners who ask for improvement in HOA business transparency, management and access to HOA General Ledger, Paid Checks and other Accounting Records. The more transparent the HOA is, and the fewer secrets they hold, the better off our members will be.

During the past three years our HOA's financial position was ruined by reckless management of Nina Peltonaa, Sandra Kraden, Madeleine Short, Patricia "Pat" Smith, and Neda Firouz. Unfortunately the situation is now getting even worst under dictatorial “heavy-handed management" by DAVID McGRATH, JAN MELDOLA and BRIAN MARTIN. The three conspired to rig the Election so they can retain access to homeowners money. But this is not all.

For example, to conceal David A. McGrath alleged sexual harassment of Hispanic Women employed by DMS Janitorial, INC, which was reported to CCV HOA management, David A. McGrath and his two followers chose to fire qualified manager Mark Montgomery and all English Speaking Employees.

After getting elected using false biography, and false promises of "TRANSPARENCY", David A. McGrath and his loyal accomplice, Jan Meldola and Brian Martin, took HOA on a dangerous and very costly slippery slope of lawlessness, abuse of power, harassment of residents they don’t like, defamation that exposes HOA to liability, check writing by hand, and record hiding from Members - to just name few most common incidents.

We are deeply appalled by the fact that in direct violation of our Bylaws David McGrath, Brian Martin and Jen Meldola now run the three member board, which must STOP even if offended Members need to file a lawsuit to remove abusers from the power.

THE CCV ALLIANCE thanks ALL homeowners for supporting our demands for increase in HOA’s business transparency, Board's accountability and skillful management that prohibits overpayment of any vendor for the purpose of collecting “kickbacks” under the table – which David McGrath admitted it is all he wants form the Board Position before he can move out of complex. His stated objective is to dump his upside down mortgage when his girlfriend Margaret Santoro finish her Nursing Courses. For this purpose he brought in all his wendors to charge us way more then we should be paying.

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