A bottle of Tequila
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Peter Iovino—property manager |
The developer's family was the first board
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$2.8M embezzled from HOA
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'We've been kept in the dark for years'
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Condo residents locked out of their own parking lot
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Directors charged with stealing |
Managers, bookkeepers charged with stealing |
Owners of management companies charged with fraud
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Lowcountry homeowners associations sue property manager
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School Board president commits suicide as court appearance loomed for HOA theft
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Kornerstone Community Management
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HOA, Condo Fraud, Theft, and Embezzlement roundup (June 2016)
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$200,000 missing, former treasurer suspect, directors want to cover it up
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Honolulu homeowners left hanging after $276,000 stolen from condo association
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Diamondhead Fire Protection District clerk arrested
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Arizona
HOA treasurer admits to stealing $180,000 |
Scottsdale management co. employee stole $200K from 8 HOA's
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Con men duped investor into paying for condo: suit
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Accountant principal pleads guilty to racketeering
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Alaska
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Palmer woman indicted for allegedly defrauding homeowners’ association
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