Arrest handcuff fraud theft

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

By Deborah Goonan, Independent American Communities   Lawsuit filed in condo association theft case By JOHN BURNETT Hawaii Tribune-Herald | Sunday, August 19, 2018, 12:05

Money-100-dollar-bills-theft-embezzlement

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

By Deborah Goonan, Independent American Communities Debit card fraud, mortgage fraud, and common jewelry theft on this month’s roundup. McKenzie County HOA president accused of

Arrest handcuff fraud theft

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

By Deborah Goonan, Independent American Communities This month: several managers, former board members of association-governed communities either arrested or sentenced; mortgage fraud investigation continues in

HOA, condo, Co-op fraud, theft, & corruption roundup (May 2018)

By Deborah Goonan, Independent American Communities Real estate fraud schemes in the world of association-governed communities. Former HOA treasurer gets jail time in theft By

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