Arrest handcuff fraud theft

HOA, condo, & co-op corruption, fraud, & theft roundup (March 2018)*

By Deborah Goonan, Independent American Communities   Former Woodstock condo treasurer accused of embezzling $137,000 By John Penney, The Bulletin 225 jpenney@norwichbulletin.com, (860) 857-6965 Posted

Gavel and legal books lawsuit court

Homeowners’ lawsuit against Poinciana HOA to move forward

By Deborah Goonan, Independent American Communities   After nearly 2 years and three previous attempts to file a lawsuit against their HOA, one that Polk

Former Lynnhill residents awarded $100K from utility companies for abrupt shutoff

By Deborah Goonan, Independent American Communities Nearly a year has passed since State Senator C. Anthony Muse called for an investigation into alleged mismanagement of

HOA, condo, co-op Corruption, fraud, theft roundup (June 2017)

As summer heats up, so do nationwide investigations of financial crimes involving homeowners and condominium associations across the U.S.   By Deborah Goonan, Independent American

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