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

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

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