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
Category: Corruption, 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
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
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;