Arrest handcuff fraud theft

HOA, condo & co-op fraud and corruption roundup (Jan. 2020)

By Deborah Goonan, Independent American Communities This month: Two former HOA managers – one of them a town official – accused of theft blame their

Law legislative legislature forum

New Year, new housing policies, HOA laws (Jan. 2020)

By Deborah Goonan, Independent American Communities An annual summary of important U.S. housing policies and selected state laws enacted in 2019, pertaining to HOA-governed communities. 

Arrest handcuff fraud theft

HOA, condo & co-op corruption and fraud roundup (Nov 2019)

By Deborah Goonan, Independent American Communities Debgoonan@icloud.com This month: several property managers and HOA treasurers accused of embezzlement; defendant says alcoholism played a role in

Arrest handcuff fraud theft

HOA, condo & co-op corruption and fraud roundup (Oct. 2019)

By Deborah Goonan, Independent American Communities Debgoonan@icloud.com A noticeable pattern of theft this month: trusted HOA managers, treasurers embezzling money, then falsifying records to cover

1 2 3 4