Attorney’s Office Southern District of Texas:Īt this time, no additional information has been shared with Shadow Creek Ranch or FirstService Residential by the US. The following public statement has been released by the U.S. Shadow Creek Ranch and FirstService Residential have been involved with and are fully cooperating with the FBI in connection with this investigation. FirstService Residential is North America’s leading residential community association management company, committed to making a difference, every day, for the residents and communities we serve. At FirstService Residential, we know that expectations can be. The Federal Bureau of Investigations is currently conducting an ongoing, confidential investigation into Ms. As North America’s property management leader, we understand how importance of fostering long-lasting relationships with incoming board members and residents are critical to ensuring a smooth transition for your development. Based on the findings of this audit, FirstService Residential reported the results of the third-party investigation to law enforcement authorities and reimbursed Shadow Creek Ranch for the amount of the questionable transactions that had been discovered. FirstService Residential retained the services of a third-party company to conduct a forensic audit of Shadow Creek Ranch’s accounting records. The FirstService Residential management team at Shadow Creek Ranch uncovered improper payments of questionable invoices to vendors on behalf of Shadow Creek Ranch. Attorney’s Office Southern District of Texas with a single count of wire fraud. Maria Southall-Shaw, a former employee with FirstService Residential and manager at Shadow Creek Ranch, was recently charged by the U.S.
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