Fourteen Individuals Plead Guilty for Their Roles in Scheme to Fraudulently Control Home Owners Associations in Las Vegas


WASHINGTON, DC – June 5, 2012 – (RealEstateRama) — Fourteen individuals pleaded guilty yesterday in the District of Nevada for their roles in the scheme to fraudulently take control of various home owners’ associations (HOAs) in the Las Vegas area, Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division; FBI Special Agent in Charge Kevin Favreau of the Las Vegas Field Office; Sheriff Doug Gillespie of the Las Vegas Metropolitan Police Department; and Richard Weber, Chief of the Internal Revenue Service-Criminal Investigation (IRS-CI), announced today.

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