By Deborah Goonan, Independent American Communities This month’s roundup includes some high level corruption implicating real estate developers, some of them working for local housing
Tag: money laundering
HOA, condo & co-op corruption and fraud roundup (Nov 2018)
By Deborah Goonan, Independent American Communities The November 2018 roundup includes reports of HOA corruption from embezzlement to wire transfer fraud to money laundering. Orange
HOA, condo, & coop corruption, fraud, & theft roundup (Oct. 2018)
By Deborah Goonan, Independent American Communities HOA corruption and fraud takes many forms. This month’s roundup features several elaborate schemes, and plenty of dirty tricks.