{"id":286353,"date":"2026-05-10T00:30:31","date_gmt":"2026-05-10T00:30:31","guid":{"rendered":"https:\/\/www.newsbeep.com\/us-tx\/286353\/"},"modified":"2026-05-10T00:30:31","modified_gmt":"2026-05-10T00:30:31","slug":"texas-hoa-general-manager-is-charged-with-stealing-53k","status":"publish","type":"post","link":"https:\/\/www.newsbeep.com\/us-tx\/286353\/","title":{"rendered":"Texas HOA General Manager Is Charged With Stealing $53K"},"content":{"rendered":"<p class=\"base__StyledType-rui__sc-18muj27-0 IEPPf sc-7dicpk-0 ccZqsH core-paragraph\">The former general manager of a <a target=\"_blank\" id=\"https:\/\/www.realtor.com\/news\/trends\/georgia-lawmakers-pass-homeowners-association-bill\/\" type=\"link\" href=\"https:\/\/www.realtor.com\/news\/trends\/georgia-lawmakers-pass-homeowners-association-bill\/\" rel=\"nofollow noopener\">homeowners association<\/a> in <a target=\"_blank\" id=\"https:\/\/www.realtor.com\/realestateandhomes-search\/Cypress_TX\" type=\"link\" href=\"https:\/\/www.realtor.com\/realestateandhomes-search\/Cypress_TX\" rel=\"nofollow noopener\">Cypress, TX<\/a>, has been charged with illicitly spending more than $53,000 of the HOA&#8217;s funds on DoorDash, Amazon, and other personal expenses.<\/p>\n<p class=\"base__StyledType-rui__sc-18muj27-0 IEPPf sc-7dicpk-0 ccZqsH core-paragraph\">Shiesha Laquette Sparrow, 50, was arrested on a felony theft charge after officials with the <a rel=\"noreferrer noopener nofollow\" target=\"_blank\" id=\"https:\/\/lakewoodforestfund.com\/\" type=\"link\" href=\"https:\/\/lakewoodforestfund.com\/\">Lakewood Forest Homeowners Association<\/a> accused her of using the HOA&#8217;s credit cards to cover thousands of dollars in personal expenditures.   <\/p>\n<p class=\"base__StyledType-rui__sc-18muj27-0 IEPPf sc-7dicpk-0 ccZqsH core-paragraph\">Sparrow&#8217;s alleged crimes were discovered in September 2025, when a new general manager took over her position, according to a warrant affidavit filed by Bobby Ramirez, a corporal with the Harris County Constables Precinct 4.<\/p>\n<p class=\"base__StyledType-rui__sc-18muj27-0 IEPPf sc-7dicpk-0 ccZqsH core-paragraph\">The employee, Tammie Smith, told Ramirez that she discovered a binder full of unopened bank statements behind a desk in the HOA&#8217;s office and, after reviewing them, discovered dozens of transactions unrelated to HOA responsibilities.<\/p>\n<p class=\"base__StyledType-rui__sc-18muj27-0 IEPPf sc-7dicpk-0 ccZqsH core-paragraph\">Charges included T-Mobile cellphone bill payments and unauthorized non-business-related Amazon purchases, along with nearly $42,000 in transfers to Sparrow&#8217;s personal account via CashApp, according to the affidavit.<\/p>\n<p class=\"base__StyledType-rui__sc-18muj27-0 IEPPf sc-7dicpk-0 ccZqsH core-paragraph\">Sparrow also allegedly used the HOA&#8217;s business credit card to pay her home&#8217;s energy bill. In total, investigators tracked $53,630.77 in unauthorized spending between April 2024 and September 2025, Ramirez said in the affidavit.<\/p>\n<p class=\"base__StyledType-rui__sc-18muj27-0 IEPPf sc-7dicpk-0 ccZqsH core-paragraph\">Sparrow has been charged with third-degree felony theft and could face a potential prison sentence of two to ten years and a fine of up to $10,000. She is currently free on a $20,000 bond, and her court-appointed defender did not respond to a request for comment from Realtor.com.<\/p>\n<p>Disturbing trend of HOA fraud<\/p>\n<p class=\"base__StyledType-rui__sc-18muj27-0 IEPPf sc-7dicpk-0 ccZqsH core-paragraph\">The Lakewood Forest case is the latest in a series of high-profile HOA scandals across the country.<\/p>\n<p class=\"base__StyledType-rui__sc-18muj27-0 IEPPf sc-7dicpk-0 ccZqsH core-paragraph\">Last month, Marglli Gallego, the former president of the Hammocks Community Association in Miami-Dade County, FL, <a target=\"_blank\" id=\"https:\/\/www.realtor.com\/news\/trends\/hoa-president-marglli-gallego-hammocks-fraud-sentence\/\" type=\"link\" href=\"https:\/\/www.realtor.com\/news\/trends\/hoa-president-marglli-gallego-hammocks-fraud-sentence\/\" rel=\"nofollow noopener\">pleaded guilty to racketeering and grand theft<\/a> in what is considered the largest HOA fraud in U.S. history.<\/p>\n<p class=\"base__StyledType-rui__sc-18muj27-0 IEPPf sc-7dicpk-0 ccZqsH core-paragraph\">Gallego and her husband were convicted of stealing more than $11 million from the community of nearly 18,000 residents through sham vendors and inflated contracts. Gallego pleaded guilty to one count of money laundering and was sentenced to seven years in prison, while her husband received seven years on probation.<\/p>\n<p class=\"base__StyledType-rui__sc-18muj27-0 IEPPf sc-7dicpk-0 ccZqsH core-paragraph\">In another recent case, a former HOA bookkeeper was arrested and charged with stealing more than $200,000 from two HOAs\u2014Whitemarsh Reserve Homeowners Association and The Dunes of Hutchinson Island\u2014by writing personal checks to herself.<\/p>\n<p class=\"base__StyledType-rui__sc-18muj27-0 IEPPf sc-7dicpk-0 ccZqsH core-paragraph\">Alexandra Delacaridad Gonzalez faces 124 felony charges, including multiple first-degree counts of fraud and grand theft, after authorities say that, while working at Avant Garde Property Management, she forged the signatures of authorized accountholders on checks made out to herself.<\/p>\n<p class=\"base__StyledType-rui__sc-18muj27-0 IEPPf sc-7dicpk-0 ccZqsH core-paragraph\">According to the Martin County Sheriff&#8217;s Office, the stolen funds were used for personal expenses, including shopping, plastic surgery, and vacations. <\/p>\n<p>In one recent case, former Hammocks HOA President Marglli Gallego (left) and her husband, Jose Antonio Gonzalez (right), pleaded guilty in connection with a fraud scheme that authorities say affected roughly 18,000 residents.Miami-Dade Corrections and RehabilitationHow HOA members can protect themselves<\/p>\n<p class=\"base__StyledType-rui__sc-18muj27-0 IEPPf sc-7dicpk-0 ccZqsH core-paragraph\">HOA fraud and theft aren&#8217;t as uncommon as one might think. According to <a rel=\"noopener noreferrer nofollow\" target=\"_blank\" href=\"https:\/\/www.kdisonline.com\/\">Kevin Davis Insurance Specialists<\/a>, which specialize in homeowners association insurance, there are several things HOAs can do to safeguard members, including maintaining separate operating and reserve funds; requiring countersignatures on all expenses; and requiring background checks on potential board members.<\/p>\n<p class=\"base__StyledType-rui__sc-18muj27-0 IEPPf sc-7dicpk-0 ccZqsH core-paragraph\">One major way to help prevent fraud in your HOA is simply to become an active member of your HOA&#8217;s community. <\/p>\n<p class=\"base__StyledType-rui__sc-18muj27-0 IEPPf sc-7dicpk-0 ccZqsH core-paragraph\">According to the <a rel=\"noopener noreferrer nofollow\" target=\"_blank\" href=\"https:\/\/www.caionline.org\/\">Community Associations Institute<\/a>,\u00a0only 10% to 15% of homeowners regularly attend HOA meetings, which allows boards to operate with little scrutiny.<\/p>\n<p class=\"base__StyledType-rui__sc-18muj27-0 IEPPf sc-7dicpk-0 ccZqsH core-paragraph\">Experts also recommend that HOA boards require monthly bank statement reviews by multiple members and conduct regular independent audits to ensure that community dues aren&#8217;t being used for improper purposes.<\/p>\n","protected":false},"excerpt":{"rendered":"The former general manager of a homeowners association in Cypress, TX, has been charged with illicitly spending more&hellip;\n","protected":false},"author":2,"featured_media":286354,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[294,4561,105120,27,29,28,2459],"class_list":["post-286353","post","type-post","status-publish","format-standard","has-post-thumbnail","category-texas","tag-crime","tag-hoa","tag-hoa-dues","tag-texas","tag-texas-headlines","tag-texas-news","tag-video"],"_links":{"self":[{"href":"https:\/\/www.newsbeep.com\/us-tx\/wp-json\/wp\/v2\/posts\/286353","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.newsbeep.com\/us-tx\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.newsbeep.com\/us-tx\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-tx\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-tx\/wp-json\/wp\/v2\/comments?post=286353"}],"version-history":[{"count":0,"href":"https:\/\/www.newsbeep.com\/us-tx\/wp-json\/wp\/v2\/posts\/286353\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-tx\/wp-json\/wp\/v2\/media\/286354"}],"wp:attachment":[{"href":"https:\/\/www.newsbeep.com\/us-tx\/wp-json\/wp\/v2\/media?parent=286353"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-tx\/wp-json\/wp\/v2\/categories?post=286353"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-tx\/wp-json\/wp\/v2\/tags?post=286353"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}