A.P. Gold Realty charged with $900K condo, HOA fraud scheme in Chicago

By Deborah Goonan, Independent American Communities Another condo association Management company owner has been charged with fraudulent theft of fees from at least nine condo

FL condo managers get 5 years probation for conspiracy, theft

By Deborah Goonan, Independent American Communities     Twice in one week, two different states, both involving significant Association-Governed Community theft by admitted criminals. Yesterday

After guilty plea, no jail time for former Kansas City HOA treasurer

By Deborah Goonan, Independent American Communities HOA embezzlement and fraud stories have become so common that I have begun combining several per month into a

HOA, Condo Fraud & Embezzlement Roundup (Oct. 2016)

By Deborah Goonan, Independent American Communities     Management company owner sentenced to federal prison for stealing from homeowner associations Jessica Anderson Jessica Anderson The

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