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;

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

By Deborah Goonan, Independent American Communities   This month: several reports of former HOA employees and treasurers charged and/or convicted in various theft, fraud, and

Arrest handcuff fraud theft

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

By Deborah Goonan, Independent American Communities (debgoonan@icloud.com) This month: Nevada Real Estate Division suspends licenses of two HOA managers. Two former HOA treasurers, from communities

Arrest handcuff fraud theft

HOA, condo & co-op corruption and fraud round up (June 2019)

By Deborah Goonan, Independent American Communities debgoonan@icloud.com This month’s roundup. Ex-treasurer gets one year to repay condo association. Law enforcement finally catches up with rental

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