Associa turns over audit for police investigation of one of its own managers

By Deborah Goonan, Independent American Communities   Because these incidents are so common in association-governed common interest communities, I usually group multiple reports of HOA

Arrest handcuff fraud theft

HOA, condo, co-op fraud, theft, and corruption roundup (Oct. 2017)

By Deborah Goonan, Independent American Communities This month, HOA thieves and fraudsters are falling faster than autumn leaves.  Former HOA treasurer indicted on theft, fraud

HOA, Condo, Co-op Corruption, Fraud, and Theft Roundup (Sept. 2017)

By Deborah Goonan, Independent American Communities Updated Sept 26, 2017 (10:44 PM)   Florida title attorney gets 40 months in prison for bank fraud, embezzlement,

HOA, Condo, co-op corruption, fraud, theft roundup (Aug 2017)

By Deborah Goonan, Independent American Communities   Prosecutor: Hasbrouck Heights Property Manager Stole $100G From Condo Group (NJ) Jerry DeMarco Hasbrouck Heights Patch HASBROUCK HEIGHTS,

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