Scam fraud alert signs

Florida HOA, condo insurance scams, fraud in the news

By Deborah Goonan, Independent American Communities Two recent reports highlight insurance scams and fraud in Florida. Condo owner waits more than eight months for repairs

Reserve account realities: what the HOA industry won’t tell you

By Deborah Goonan, Independent American Communities Homeowners’ association industry trade groups have been beating the drum about the importance of strong reserve accounts for many

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

By Deborah Goonan, Independent American Communities This month: An affordable housing bribery scheme; Condo election ballot fraud; one community association manager sentenced and another under

Money-100-dollar-bills-theft-embezzlement

Why did it take years to discover a $2.5 million HOA fraud scheme?

By Deborah Goonan, Independent American Communities   Maryland Attorney General Brain Frosh filed a complaint in April against Evergreen Management, LLC, and its owner, Jason

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