HOA, condo & co-op corruption and fraud roundup (July 2019)

Arrest handcuff fraud theft

By Deborah Goonan, Independent American Communities (debgoonan@icloud.com) This month: Nevada Real Estate Division suspends licenses of two HOA managers. Two former HOA treasurers, from communities in two different states, stand accused of embezzling money from their neighbors. In another case, the HOA treasurer allowed her son to “help” with bookkeeping, leading to unauthorized access of association’s money. CIC Commission revokes licenses of two HOA managers for fraudulent activity (NV) Thanks to Jenn W. For alerting Continue ReadingHOA, condo & co-op corruption and fraud roundup (July 2019)

HOA, Condo & Co-op legislation highlights (June 2019, CO, IN, MD, NV, WA )

Law legislative legislature forum

By Deborah Goonan, Independent American Communities This month: Colorado CAM licensure extension vetoed; no mandatory mediation for Indiana HOAs; developer HOA voting rights clarified in Maryland; construction defect law changes in Nevada and Washington; WUCIOA limitations. Colorado CAM Licensure extension bill vetoed by Gov. Polis Since I last updated readers on the status of HB19-1212, the bill pertaining to continuation of licensing requirements for Community Association Managers (CAMs), I have learned that Governor Jared Polis Continue ReadingHOA, Condo & Co-op legislation highlights (June 2019, CO, IN, MD, NV, WA )

HOA legal abuse runs amuck in Indiana

By Deborah Goonan, Independent American Communities It’s official. Homeowners Associations have run amuck, deep in America’s Heartland. Two recent investigative reports of HOA nightmares hail from Carmel and Noblesville, Indiana. And, oddly enough, it appears both HOAs work with the same law firm, Thrasher Buschmann & Voelkel. Kara Kenney of RTV-6 reports that 970,000 Hoosiers live in HOA-governed housing. And those HOAs have filed 3,645 lawsuits in the past 18 months alone. RTV also reports that a “handful Continue ReadingHOA legal abuse runs amuck in Indiana

HOA, condo & co-op case law and litigation highlights (April/May 2019)

Case law books court legal appeal

By Deborah Goonan, Independent American Communities Spring highlights: Fair Housing Act violations, important HOA priority lien opinions, reversal of an Idaho jury decision, and more proof that HOAs and developers must abide by their own governing documents.   HOA, CC&Rs cannot banish Adult Foster Care home from community Unpublished opinion, State of Michigan Court of Appeals Appellate Court rules that Michigan HOAs cannot use deed restrictions on use of property to exclude certain Adult Group Continue ReadingHOA, condo & co-op case law and litigation highlights (April/May 2019)