HOA, condo & co-op corruption and fraud round up (June 2019)

Arrest handcuff fraud theft

By Deborah Goonan, Independent American Communities debgoonan@icloud.com This month’s roundup. Ex-treasurer gets one year to repay condo association. Law enforcement finally catches up with rental agent who allegedly cheated condo owners and vacationers. Police arrest former board member for alleged theft of almost $100,000.   Judge cuts former condo treasurer a break in plea deal When nearly $11,000 went missing from the condo association’s bank account, Stillwater Condominium Association filed criminal charges against their former Continue ReadingHOA, condo & co-op corruption and fraud round up (June 2019)