Tuesday, March 15, 2016

Woman convicted of looting homeowners associations in Simi Valley, Calabasas

Woman convicted of looting homeowners associations in Simi Valley, Calabasas: "The owner of a now-defunct management company in Thousand Oaks has been convicted of systematically looting hundreds of thousands of dollars from two homeowners associations in Simi Valley and Calabasas.

Kristin Davis, 46, was found guilty this month by a Ventura County Superior Court jury of stealing from the Big Sky Homeowners Association in Simi Valley and the Oak Park Calabasas Homeowners Association, which her company managed."




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One of these, Oak Park Calabasas, was involved in numerous mega-lawsuits a few years ago arising out of insurance claims and breach of contract disputes.

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