Corruption in USA


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


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