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Mis-use is a key word in your query: with no determination as to whether it was mis-spent with the wrong vendor, paid too much to a vendor, or the monies were stolen.

Take your evidence to a common interest community savvy attorney, who can answer your specific question.

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Q: Is misuse of homeowner association funds from a management company a civil or criminal case?
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What is the phone number of the homeowner association of bentwood?

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