Gainesville Property Management Group Under Investigation
ALACHUA COUNTY- A little way into the investigation of Sun Lu Properties, embezzlement charges have already been taken to the State Attorney’s office.
What’s left are a handful of homeowner’s associations looking for answers and their money.
Gainesville Police OfficerBen Tobias says,“Well we’ve got an open investigation into Sun Lu properties and their property manager Sally Ann Wilson.Our investigation is revealing that she is misappropriating some funds bywiriting company checks,which she has control over and then depositing them into her personal account.”
Sun Lu Properties opened in 1987 and Sally Ann Wilson has been working there since 2003.
In order to protect yourself from financial fraud, GPD and area homeowners associations recommend closely monitoring online banking and having multiple signatories on larger accounts.
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