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

The Naples law firm of Hamilton Mikes is suing on behalf of 34 community associations in South Florida. The lawsuit names American Property Management Services

Arrest handcuff fraud theft

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

By Deborah Goonan, Independent American Communities This month: Jury rules that HOA board member, local commissioner must pay for their malicious prosecution of homeowners; condo

Arrest handcuff fraud theft

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

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

Arrest handcuff 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

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