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Tag: Rhode Island

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

February 27, 2020 deborahgoonan

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

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

January 30, 2020 deborahgoonan

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

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© Deborah A. Goonan, Independent American Communities, 2014-2019. Unauthorized use and/or duplication of this material without express and written permission from this site’s author and/or owner is strictly prohibited. Excerpts and links may be used, provided that full and clear credit is given to Deborah A. Goonan and Independent American Communities with appropriate and specific direction to the original content.