In March, 2022, HOA
board members filed a report with the Bay County Sheriff’s
Office after finding irregularities in their finances.
Investigators say board members suspected that the manager
of the HOA, Lucinda Carey, 42, was taking money from the HOA.
Through an investigation, it was determined Carey was using
credit cards and debit cards belonging to the HOA for
personal purchases including residential furniture and a
family cruise.
Carey would then make fraudulent invoices to various
companies, attempting to conceal the personal purchases.
Carey took funds from the HOA totaling more than $34,000.00.
Carey, 42, was booked into the Bay County Jail, charged with
Ongoing Scheme To Defraud, and later released on bond. |