Corruption, Fraud & theft Archives • Independent American Communities

May 25, 2022May 25, 2022deborahgoonan

35 condo, homeowner associations sue Florida management company, alleging embezzlement and fraud

January 19, 2022August 3, 2022deborahgoonan

Multiple U.S. HOA management agents, board members arrested for fraud and theft

March 31, 2020March 31, 2020deborahgoonan

HOA, condo & co-op corruption and fraud roundup (March 2020)*

February 27, 2020February 27, 2020deborahgoonan

HOA, condo & co-op fraud and corruption roundup (Feb. 2020)

January 30, 2020January 30, 2020deborahgoonan

HOA, condo & co-op fraud and corruption roundup (Jan. 2020)

December 27, 2019December 27, 2019deborahgoonan

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