A 63-year-old Houston resident has pleaded guilty to wire fraud, U.S. Attorney Alamdar S. Hamdani announced Friday.
Maria Denise Southall-Shaw, a former manager of Shadow Creek Ranch in Pearland, admitted to defrauding FirstService Residential, a company which managed Shadow Creek Ranch’s homeowner associations and had employed Southall-Shaw, according to a release.
As part of her plea, Southall-Shaw admitted she approved invoices from a vendor for goods and services, which she knew had not been provided. In return, the vendor then provided kickbacks to her. From November 2013 through November 2017, the vendor would pay Southall-Shaw half of payments they received from the fraudulent invoices, which were allegedly for goods such as pool equipment and supplies but not actually provided to Shadow Creek Ranch. Southall-Shaw admitted she approved the invoices. In return, the vendor made his payments to Shawdashian Group, a company Southall-Shaw owned, the release stated.
U.S. District Judge Randy Crane accepted Southall-Shaw’s guilty plea and set sentencing for Sept. 19. At that time, Southall-Shaw faces up to 20 years in federal prison as well as a possible $250,000 maximum fine.Copyright 2023 by KPRC Click2Houston - All rights reserved.
Indonesia Berita Terbaru, Indonesia Berita utama
Similar News:Anda juga dapat membaca berita serupa dengan ini yang kami kumpulkan dari sumber berita lain.
HOA Homefront: My HOA suspended me; must I pay assessments?You may have legitimate claim against an HOA, but an owner still must pay assessments regardless of any claim pursued.
Baca lebih lajut »
No grounds to block Guajolote Ranch wastewater plant, TCEQ saysThe developer is seeking to release up to 1 million gallons of treated wastewater per day into Helotes Creek.
Baca lebih lajut »
Aerial video shows $5.4 million cattle ranch that’s for sale near future Texas state parkA 1,350-acre ranch that sits across a future Texas State Park is on the market for $5.4 million.
Baca lebih lajut »
Beth Dutton Deserves to Inherit the YellowstoneThe Yellowstone ranch should stay in the family.
Baca lebih lajut »
What’s more beautiful, King Gillette Ranch or the artwork on display there?At the beautiful King Gillette Ranch in Calabasas, plein air artwork is on display Wednesday through Sunday in May.
Baca lebih lajut »