Arrest handcuff fraud theft

HOA, condo & co-op corruption and fraud roundup (Dec 2018)

By Deborah Goonan, Independent American Communities This month’s roundup includes some high level corruption implicating real estate developers, some of them working for local housing

Arrest handcuff fraud theft

HOA, condo & co-op corruption and fraud roundup (Nov 2018)

By Deborah Goonan, Independent American Communities The November 2018 roundup includes reports of HOA corruption from embezzlement to wire transfer fraud to money laundering. Orange

Arrest handcuff fraud theft

HOA, condo, & coop corruption, fraud, & theft roundup (Oct. 2018)

By Deborah Goonan, Independent American Communities HOA corruption and fraud takes many forms. This month’s roundup features several elaborate schemes, and plenty of dirty tricks.

Arrest handcuff fraud theft

HOA, condo & co-op corruption, fraud, & theft roundup (Sept. 2018)

HOA, condo, housing coop reports of alleged fraud, conflicts of interest, theft by managers, board Treasurers and Presidents

1 2 3 21