8, 2020įBI will not ‘confirm or deny’ investigation into Ridgway Lane dealingsīy David Kenney | Novemat 7:37 PM CST – Updated November 18 at 7:37 PM | RIDGELAND, Miss. Justin Vicory, Mississippi Clarion LedgerPublished 9:25 a.m. Ridgway Lane accused of embezzling over $2.1M from area homeowners associations: What we know now The Lanes closed the Ridgway Lane business as of December 31, 2019. Both Lanes have reportedly also put their homes on the market. Lane denies responsibility for the missing money, and claims he was unaware of his father’s alleged illegal activity. Lane left the company last fall, shortly after the first lawsuit was filed, due to health reasons. Several of the HOAs have filed federal criminal complaints against the Lanes and Ridgway Lane Management Company, but the FBI won’t confirm or deny whether it is conducting a formal investigation.ĭavid L. Wrenfield Homeowners Association – $9,188 HOAs file reports with FBI Oakhurst Homeowners Association – $168,000Įastbrooke Condominium Association – $500,000
The Diplomat Condominium Association – more than $10,000 Palisades Homeowners Association – $87,000 Lakebend Homeowners Association, Brandon – unspecifiedĭinsmore Property Owners, Ridgeland – $217,000īruenburg Property Owners Association – $188,330 The following twelve HOAs report a cumulative total of $2.1 million in missing funds, as noted:īridgewater Homeowners Association and Bridgewater II Owners Association, both in Ridgeland – $500,000 and $340,000, respectivelyīarrington Condominium Association, Jackson – more than $100,000 Mississippi A dozen HOAs sue Ridgway Lane amid ongoing embezzlement investigationsĪs the investigation against Ridgway Lane management company heats up, more condominium and homeowners associations are filing lawsuits alleging embezzlement, theft, or misappropriation of funds. Georgina Pineda, 56, was arrested back in November on a first-degree grand theft charge, and was arrested again on Monday on a similar charge Manager Stole Hundreds of Thousands From Sunny Isles Beach Condos: Cops She looted South Florida condo association money to feed a casino gambling habit, cops say Pineda’s attorney says the former manager has a gambling problem, but declined to comment further. Investigators have uncovered unauthorized use of an HOA debit card at Miccosukee casino in West Miami-Dade, as well as commingling of funds between the two condo associations.Īccording to the Miami Herald, Pineda has pled not guilty to charges involving Eden Roc Condominium. You will need Adobe Acrobat Reader available via this link.Eden Roc Condos and King David Condominium Associations both allege that Pineda pilfered hundreds of thousands of dollars from their accounts. Please visit your Connect Resident Portal to view the community calendar! Please note that only 1 key is permitted to be activated per household.Ĭhecklist for Exterior Color ModificationsĪpplication to Reserve Carolina Bay Community ParkĪpplication to Reserve Ricefield Pavilion Please follow this link to order a replacement amenity key. If any card is lost or stolen, a replacement is available for $25.00 payable to Carolina Bay. Resale pool keys and cards must convey at Closing. Pool keys – The first buyers of a property are sent one key/access device by the Carolina Bay POA.
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