By Deborah Goonan, Independent American Communities This month’s roundup: Florida Jury convicts former HOA treasurer of grand theft; several cases of embezzlement and theft
Category: Corruption, Fraud & theft
HOA, condo & co-op fraud and corruption roundup (Jan. 2020)
By Deborah Goonan, Independent American Communities This month: Two former HOA managers – one of them a town official – accused of theft blame their
HOA, condo & co-op fraud and corruption roundup (Dec. 2019)
By Deborah Goonan, Independent American Communities debgoonan@icloud.com This month: Prosecutors go after HOA/condo management companies, developers, and a mortgage broker; homeowners sue to get
HOA, condo & co-op corruption and fraud roundup (Nov 2019)
By Deborah Goonan, Independent American Communities Debgoonan@icloud.com This month: several property managers and HOA treasurers accused of embezzlement; defendant says alcoholism played a role in