Saturday, April 07, 2007

The News-Herald - MultiVest VP admits guilt
Nancy Levy sent this follow-up on one of the property manager embezzlements currently moving through the criminal justice system:

Woman pleads guilty to mail fraud for role in bilking homeowners associations out of more than $3.5 million: A Mentor woman admitted Friday
to playing a role in defrauding more than 70 condominium and homeowners associations throughout Northeast Ohio. Kathleen DeSalvo, 52, stood in a Cleveland federal courtroom filled with attorneys, former employees, victims and U.S. District Court Judge Christopher A. Boyko, and pleaded guilty to a federal charge of mail fraud Friday morning.

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