Sunnydale HOA: Recovering $1.2M in Misappropriated Funds
How a community of 200 homeowners came together to uncover fraud and recover their money.
$1.2M
Funds Recovered
Returned to community reserves
4 months
Investigation Duration
From funding to resolution
200
Community Members
Homeowners who contributed
The Challenge
Residents of Sunnydale HOA noticed unexplained budget shortfalls and dramatic increases in monthly fees over a three-year period. The board refused to provide detailed financial records and canceled scheduled town hall meetings.
Our Solution
After community members pledged funding through our platform, we conducted a comprehensive forensic audit revealing systematic embezzlement by the treasurer and property management company.
Results
Our investigation led to criminal charges, full recovery of $1.2M in misappropriated funds, and the implementation of new financial oversight procedures.
"Thanks to this investigation, we not only got our money back but also restored trust in our community. The new board has implemented every recommendation."
— Margaret Chen, Homeowner & Former Board Member
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