What steps to take when HOA president is embezzling funds? [condo] [CA]
I got the name of a handyman from my neighbor and hired him to do some work at my boyfriends condo. I’m not at all sure why but this contractor just started telling my boyfriend about how the HOA president at my complex pocketed 18k off of a recent project that was done and is giving him details about how he’s going to make 30k off of waterproofing that’s about to happen as well. He even gave my boyfriend copies of the invoices. The invoice that I’m assuming was submitted to our HOA for payment was $75k, the Invoice the contractor showed my HOA president was for 48k and the best part is I called up the contractor directly and he said he quoted the job at 25k but was never paid and wrote it off as a loss since he didn’t get a contract signed.
This is insane and I don’t even know what steps to take. My boyfriend is still with the contractor and I’m asking him to get as much info out of him as possible.