Frank Excused By Attorney General From Indictment!
(Revised)
This is to report that the Nevada Deputy Attorney General has removed my name from the list of Sun City Directors indicted for violating Nevada laws governing homeowner associations.
See my correspondence requesting to be released from being a respondent, and the State of Nevada Letter in response:
Frank Response to NV Real Estate Division
Frank Response to Deputy Attorney General
Frank Declaration of Innocence
SCA Board Meeting Minutes–27 March 2008
SCA Board Meeting Minutes–12 May 2008
Nevada Release of Frank From Indictment
The revised list of 2007 and 2008 directors under indictment by the State of Nevada are: Rosalyn Berman, Shirley Cheri, Roger Cooper, Michael Dixon and Carl Weinstein.
Personally involved in the statute violations, and listed as directors in the March 27, 2008 SCA Board Meeting Minutes cited as evidence in the case, but not included as respondents, are 2007 directors Bob Berman, Elaine Berg and Kay Dwyer, attorney John Leach, and Community Managers Terry DaSilva and Caren Carrero.
No reasons have been given for those individuals to be exempted from the charges. But, we know they are personal friends and/or business associates of at least 3 of the 7 Common Interest Communities Commission members who will judge the case.
The Deputy Attorney General prosecution of the accused SCA Directors will be on July 6-8, 2011 starting at 9 AM each day in the Grant-Sawyer Building.
See the following file for more details on the allegations and potential penalties.
Law Violations Included in Indictment Against SCA Directors
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