Arrest handcuff fraud theft

HOA, condo & co-op fraud and corruption roundup (Feb. 2020)

By Deborah Goonan, Independent American Communities   This month’s roundup: Florida Jury convicts former HOA treasurer of grand theft;  several cases of embezzlement and theft

Arrest handcuff fraud theft

HOA, condo & co-op fraud and corruption roundup (Jan. 2020)

By Deborah Goonan, Independent American Communities This month: Two former HOA managers – one of them a town official – accused of theft blame their