Townhouses-urban-development-community-HOA

Big Picture: US housing trends & condo, HOA communities

Multifamily apartment mortgage fraud investigation underway According to a report in Housing Wire, referencing the Wall Street Journal, the FBI, DOJ, and Inspector General of

Arrest handcuff fraud theft

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

By Deborah Goonan, Independent American Communities This month: several managers, former board members of association-governed communities either arrested or sentenced; mortgage fraud investigation continues in

HOA, condo, Co-op fraud, theft, & corruption roundup (May 2018)

By Deborah Goonan, Independent American Communities Real estate fraud schemes in the world of association-governed communities. Former HOA treasurer gets jail time in theft By