HOA theft, fraud, and embezzlement roundup (May 2016)

By Deborah Goonan, Independent American Communities     Woman suspected of defrauding homeowners association Former bookkeeper of Kingsland Ocala Waterway Homeowners Association (FL), Debby Lee Underwood,

The criminal mind of an embezzler

Shared By Deborah Goonan, Independent American Communities   Some useful resources for readers interested in learning more about fraud and theft in homeowners’, condominium, and

HOA theft and embezzlement roundup (April 2016)

By Deborah Goonan, Independent American Communities   HAMILTON COUNTY GRAND JURY INDICTS FORMER HIDDEN HARBOR HOMEOWNER’S ASSOCIATION PRESIDENT This case has been under investigation, and

MA: Condo Manager gets 4 years probation for $95K theft

By Deborah Goonan, Independent American Communities Nicanor F. Bada, Jr., was recently sentenced to 4 years of probation and ordered to make full restitution to

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