Not Guilty Plea in FL Condo Association Embezzlement Case

  Posted by Deborah Authorities have caught up with Kristin Glansen, fomer Manager for Waterway Condo at Hollywood Beach in Florida. In addition to criminal

Arrest handcuff fraud theft

HOA, condo, & co-op corruption and fraud roundup (April 2019)

By Deborah Goonan, Independent American Communities Updated April 29, 2019 7:35 PM EDT This month: a bumper crop of HOA embezzlement and fraud investigations, arrests,

HOA, condo, & co-op corruption and fraud roundup (May 2019)

By Deborah Goonan, Independent American Communities This month: An affordable housing bribery scheme; Condo election ballot fraud; one community association manager sentenced and another under

HOA, condo, & co-op corruption and fraud roundup (Aug. 2019)

By Deborah Goonan, Independent American Communities   This month: several reports of former HOA employees and treasurers charged and/or convicted in various theft, fraud, and

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