corruption Archives • Page 2 of 9 • Independent American Communities

January 30, 2017January 23, 2019deborahgoonan3 Comments

HOA, Condo, Co-op Embezzlement, Fraud, & Theft Roundup (Jan 2017)

January 11, 2017January 11, 2017deborahgoonan1 Comment

Vail condo association settles EEOC complaints for more than $1M

November 27, 2016January 23, 2019deborahgoonan

HOA, Condo Fraud & Embezzlement Roundup (November 2016)

November 15, 2016November 21, 2016deborahgoonan1 Comment

A.P. Gold Realty charged with $900K condo, HOA fraud scheme in Chicago

November 4, 2016November 3, 2016deborahgoonan

Lynnhill – Condo crisis: New calls for investigation

October 28, 2016February 20, 2019deborahgoonan1 Comment

FL condo managers get 5 years probation for conspiracy, theft