Authorities in South Carolina say a man has been accused of stealing more than $700,000 from 10 separate homeowners associations.
News outlets report 39-year-old Nicholas Galipeau turned himself in Wednesday and was charged with ten counts of breach of trust.
Greenville County Sheriff’s Office spokesman Lt. Ryan Flood says an investigation began on Oct. 1 after a housing community reported that their HOA funds were missing.
Flood says Galipeau was in charge of those funds as owner of Commercial Management Company LLC. Flood says the investigation revealed Galipeau stole from 10 different communities over the last three years.
It’s unclear whether Galipeau has an attorney who can comment on his behalf.
Topics Fraud South Carolina
Was this article valuable?
Here are more articles you may enjoy.
Liberty Mutual Posts $1.5B Net Income for Q1, Reversing Loss 
Cracks in O’Hare Columns Aren’t Insured Property Damage, Just Bad Product – Court 
Berkshire’s Jain on Cyber: ‘The Mindset Should Be You’re Not Making Money’ 
Insurer Chubb Readies $350M Payout Tied to Baltimore Bridge Collapse 
