HOA Theft, Fraud, and Embezzlement Roundup (Sept 2016, Part 2)

By Deborah Goonan, Independent American Communities I decided to split up my HOA corruption “roundup” list this month. Part 1 was published last week. Here’s

HOA theft, fraud, and embezzlement round up (Sept 2016)

By Deborah Goonan, Independent American Communities Alabama – $375K theft by Condo Manager employed by prominent Real Estate Broker Jill Rouse Boothby pleaded guilty to

Status reports on Shawmut Properties, Kornerstone HOA theft cases

By Deborah Goonan, Independent American Communities Matthew Dykeman and Andrew Raynor, executives of Shawmut Properties, LLC, managed several condo associations in Massachusetts and New Hampshire.

HOA Treasurer pleads guilty on embezzlement charges

By Deborah Goonan, Independent American Communities Would you believe that stealing $100,000 from your homeowners’ association – with a guilty plea – could get you a

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