Tag Archives: Woman faces up to 20 years in prison after pleading guilty to scamming HOA company

HOUSTON, Texas (KTRK) — A Houston woman faces up to 20 years in prison after pleading guilty to scamming an HOA company, according to U.S. Attorney Alamdar S. Hamdani. Maria Denise Southall-Shaw, 63, a former manager of Shadow Creek Ranch in Pearland, is accused of defrauding FirstService Residential, which handled the community’s homeowner associations. From November 2013 to November 2017, the …

Read More »