By Deborah Goonan Just about every week I read about another case of embezzlement or fraud in a homeowners or condo association. In the last
Tag: fraud
Keeping track of the money: 35 Ways to Bulletproof your condo association
By Sara Benson and Don DeBat, authors of Escaping Condo Jail What ALL board members and officers of community associations in America should read: the
EDITORIAL: Case closed, prosecutors still won’t release HOA fraud files
Originally posted, July 1, 2015 LAS VEGAS REVIEW-JOURNAL The Justice Department went to outrageous lengths to keep its Southern Nevada homeowner association fraud case cloaked in
Increased prison terms for HOA fraud scheme in NV?
by Deborah Goonan Anyone who follows news in the HOA industry knows about the FBI investigation and Justice Department prosecutions of nearly 40 individuals in