and Video Courtesy of Channel 8 NewsNow
June 5, 2012
election at the Park Avenue HOA, orchestrated by a corrupt board, hurt
every homeowner by directing huge sums to construction company owner
642 owners there. Every one was impacted by what they did," said
Barbara Noto, Park Avenue HOA.
Charles Labella says his team will work through the summer on additional
One obvious target is alleged ringleader Leon Benzer, who
has yet to be charged.
The 25 who have
already admitted their guilt will also face civil lawsuits filed by that
HOA's that were financially gutted.
the HOA case may have to contend with the IRS. Special Agent in Charge
Paul Camacho told the I-Team that his office has been working closely
with the FBI and Metro in the HOA investigation. Most of the money was
undeclared income by the defendants.