AZ Accountant admits to $45K in check forgeries at HOA

By Deborah Goonan, Independent American Communities According to the following N4T Investigation (KVOA.com), Joahua Bonillas, former account for the Presidio Villas 2 HOA has been

Up to 50 HOAs sue Karen Colie, Marshland Communities LLC

By Deborah Goonan, Independent American Communities   Today’s news: South Carolina management company Marshland Communities LLC is reportedly facing a lawsuit from fifty (50) Association

HOA, Condo Association Theft, Embezzlement Roundup

By Deborah Goonan, Independent American Communities This week’s collection of news reports of “isolated incidents” of fraud and theft in Association Governed Residential Communities.  

AZ HOA bookkeeper investigated in latest reported embezzlement

Shared By Deborah Goonan, Independent American Communities This week’s publicly reported HOA embezzlement comes to us from Willow Valley Club Association in Mohave Valley, Arizona. Former

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