“The CEO Went Undercover at His Own Dealership — One Sentence Made Him Stop Cold” – The Archivist

file and confirmed we were ready to move on three fronts: a criminal complaint to the sheriff outlining evidence of trespass and potential theft, a civil lawsuit covering trespass, conversion, fraud, and breach of fiduciary duty, and a formal complaint to the Colorado Division of Real Estate citing Mendoza’s use of his HOA position for personal benefit.continue reading …