The Dumped Box That Exposed $94,000 of Stolen Deposits
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The Dumped Box That Exposed $94,000 of Stolen Deposits
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概要
A soaked cardboard box wedged in a drainage culvert revealed handwritten ledgers that tied $94,000 in missing security deposits to one trusted landlord - and eighty-three families were left counting losses. How did a billing specialist’s routine walk and a box in a river unravel a six-year pattern of “TEMP TRANSFER” withdrawals that emptied the RMHP Security Deposit Trust?
In this episode, we follow the documents, dates, and people connected to the missing escrow money and the audit that followed, asking whether the patterns in the ledgers were deliberate and why Romano tried to dispose of them.
Person: Wade Romano
Person: Rachel Sullivan
Location: Rolling Meadows Mobile Home Park, County Road Seven, Triton County
Date: July 11, 2019
Amount: $94,000
- 83 families were affected by the missing security deposits.
- Romano purchased Rolling Meadows in 2009 for $112,000.
- Security deposit required by state statute since 1987 to be held in escrow.
- The RMHP Security Deposit Trust balance spiked to about $62,000 on inspection days and fell again nine times between 2013 and 2019.
- Romano borrowed $31,000 from maintenance contractor Pete Scholl over two years via informal checks.
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