Here’s another report of alleged HOA theft by a former Board Treasurer. An audit called attention to financial discrepancies that have been traced to Vicki
Tag: fraud
Is anyone keeping track of HOA Embezzlements?
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
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