Tag Archives: West Virginia

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

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By Deborah Goonan, Independent American Communities   This month: several reports of former HOA employees and treasurers charged and/or convicted in various theft, fraud, and embezzlement schemes. The FBI raids the home of local politician and CEO of a neighborhood association. Shootout erupts as homeowners fight against illegitimate HOA. Former HOA manager, maintenance worker arrested on theft charges Joseph Maselli, a former maintenance worker at 3360 Condominium Association in Palm Beach, Florida, admitted to double-billing Continue ReadingHOA, condo, & co-op corruption and fraud roundup (Aug. 2019)→

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

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Arrest handcuff fraud theft

By Deborah Goonan, Independent American Communities Updated April 29, 2019 7:35 PM EDT This month: a bumper crop of HOA embezzlement and fraud investigations, arrests, and plea deals. Most of the crimes were committed by former HOA board members or managers. A common theme in these reports — the embezzler makes all kinds of lame excuses for stealing from neighbors, and then tries to bargain with the HOA to avoid criminal charges. Quite often, white-collar Continue ReadingHOA, condo, & co-op corruption and fraud roundup (April 2019)→