SpaceCoastDaily.com:  HOA TREASURER ARRESTED FOR FRAUD, THEFT

By Space Coast Daily

September 27, 2013

BREVARD COUNTY, FLORIDA – An investigation by the Brevard County Sheriff’s Office Economic Crimes Unit determined that a former treasurer of the Marsh Harbor Homeowner’s Association in Merritt Island stole funds from the account from 2009 to 2012 According to the Brevard County Sheriff’s Department, agents arrested 60-year-old Bruce David Sonnenberg, of 1582 Drury Court, St. Augustine, Florida, in St. John’s County after the issuance of an arrest warrant for Money Laundering, Scheming to Defraud, Grand Theft and five counts of Unemployment Compensation Fraud.

Sonnenberg is currently being held in the St. John’s County Jail on a bond of $50,000 pending extradition.The investigation was initiated when information was received from the President of the Marsh Harbor Homeowner’s Association, who suspected that the Treasurer, Bruce Sonnenberg, had been mishandling the HOA account and possibly stealing funds.  Read more: