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

Arrest handcuff fraud theft

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

Arrest handcuff fraud theft

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

By Deborah Goonan, Independent American Communities Debgoonan@icloud.com A noticeable pattern of theft this month: trusted HOA managers, treasurers embezzling money, then falsifying records to cover

Arrest handcuff fraud theft

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

By Deborah Goonan, Independent American Communities debgoonan@icloud.com This month: HOA managers, administrators investigated for theft and embezzlement; allegations of political conflict of interest in Mississippi;

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