Tag Archives: theft

HOA, Condo, co-op corruption, fraud, theft roundup (Aug 2017)

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By Deborah Goonan, Independent American Communities   Prosecutor: Hasbrouck Heights Property Manager Stole $100G From Condo Group (NJ) Jerry DeMarco Hasbrouck Heights Patch HASBROUCK HEIGHTS, NJ — A borough man has been charged with embezzling more than $100,000 from a Bergen County condominium association. Raymond Gonzalez, 62, was charged with theft and two counts of forgery, Bergen County Prosecutor Gurbir S. Grewal announced Wednesday. The Bergen County Prosecutor’s Office received a complaint in March 2016 Continue ReadingHOA, Condo, co-op corruption, fraud, theft roundup (Aug 2017)→

HOA, condo, co-op Corruption, fraud, theft roundup (June 2017)

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As summer heats up, so do nationwide investigations of financial crimes involving homeowners and condominium associations across the U.S.   By Deborah Goonan, Independent American Communities   Former HOA treasurer facing 8 counts of felony embezzlement (OK) POSTED 1:16 PM, MAY 31, 2017, BY SARAH STEWART, UPDATED AT 05:16PM, MAY 31, 2017 KFOR Newschannel 4 Former HOA treasurer charged with 8 counts of felony embezzlement OKLAHOMA CITY – As summer break begins at the Summit Continue ReadingHOA, condo, co-op Corruption, fraud, theft roundup (June 2017)→

HOA, Condo Fraud, Theft, Embezzlement Roundup (Feb. 2017)

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By Deborah Goonan, Independent American Communities A collection of reports of corruption in common interest, association governed communities. Debt collector pleads guilty to defrauding Lee, Collier HOAs (FL) Published: February 1, 2017 5:38 PM EST WINK News TALLAHASSEE, Fla. A man pleaded guilty to communications fraud for his role in debt collection scam that took at least $56,000 from three homeowners’ associations in Lee and Collier counties. Robert Dana Brown also owed more than $48,000 Continue ReadingHOA, Condo Fraud, Theft, Embezzlement Roundup (Feb. 2017)→

HOA, Condo, Co-op Embezzlement, Fraud, & Theft Roundup (Jan 2017)

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Shared by Deborah Goonan, Independent American Communities A monthly roundup of corruption in common interest, association-governed communities Oro Valley homeowners lose thousands of dollars in rental scheme (AZ) Kevin Adger 12/27/2016 3:37 PM ORO VALLEY, AZ (Tucson News Now) – She was a person that 30 condo owners trusted to rent out their condo as a vacation rental. For a while things were good and the homeowners received their money, then something changed with Brenda Continue ReadingHOA, Condo, Co-op Embezzlement, Fraud, & Theft Roundup (Jan 2017)→