fraud Archives • Independent American Communities

May 25, 2022May 25, 2022deborahgoonan

35 condo, homeowner associations sue Florida management company, alleging embezzlement and fraud

March 26, 2018March 25, 2018deborahgoonan

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

November 1, 2017August 17, 2019deborahgoonan2 Comments

NY HOA accused of discriminatory marketing of new homes

October 28, 2017February 20, 2019deborahgoonan

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

August 28, 2017February 20, 2019deborahgoonan

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

June 26, 2017February 20, 2019deborahgoonan1 Comment

HOA, condo, co-op Corruption, fraud, theft roundup (June 2017)