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
Tag: embezzlement
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
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
HOA, condo, co-op corruption, theft, & fraud roundup (Jan. 2018)
By Deborah Goonan, Independent American Communities Light-fingered homeowners’ group prez gets 5 years’ probation, must repay $300K Updated Jan 19, 8:15 PM; Posted Jan 19,