Arrest handcuff fraud theft

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

NY HOA accused of discriminatory marketing of new homes

Homeowners also say board won’t provide access to financial records   By Deborah Goonan, Independent American Communities   Are sales agents for Woodbury Junction marketing

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

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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