Bridgeville couple accused of stealing $20K from HOA

Jessica McGinnis, 33, and her husband David, 50, both of Bridgeville, Del.

A Bridgeville couple has been indicted, after investigators say they stole more than $20,000 from their home owners association.

The Department of Justice’s Common Interest Community Ombudsperson and DOJ’s Consumer Protection Unit says 33-year-old Jessica McGinnis, and her 50-year-old husband, Davis, have been arrested, in connection with the theft from the Morningside Village Homeowners’ Association. The couple was apparently indicted by a grand jury.

Investigators say the investigation was sparked by unpaid bills to maintain the community sewage system. Bank records reportedly show that money was deposited into a fund for the system maintenance, was emptied by checks written by the McGinnises, totaling $20,167.63. Officials say Jessica McGinnis took over as secretary/treasurer of the association in 2012. Now both Jessica, and David face four counts each of second degree conspiracy, and theft greater than $1,500.

“This theft deprived an entire community of needed funds for maintenance. This thorough investigation is proof that we take complaints about homeowners’ associations and communities seriously, and will prosecute those who abuse the trust of their neighbors,” said Attorney General Matt Denn. “I want to thank Deputy Attorney General Christopher Curtin who is our Common Interest Community Ombudsperson, and Deputy Attorney General Stephen McDonald for their hard work.”

Categories: Delaware, Local News, Top Stories