A Berks County woman admitted that she embezzled more than $375,000 while working as the bookkeeper for the Gwynedd Office…
Community Association Management companies are under siege from high-tech conmen determined to rip them off. From check fraud and Business…
A property manager who transferred $500,000 in condominium reserve funds to an alleged cryptocurrency investment company known as Pink Piggy…
A U.S. District Court judge says a lawsuit brought by Villas West Condominium Association against two banks following the loss…
Residents didn’t grasp the scale of the alleged problems until last year — when a Los Angeles County grand jury…
A Utah woman was sentenced to home detention and probation on Monday after stealing from the HOA and putting the…
The article focuses on two bills to strengthen criminal penalties for association fraud and malfeasance that have been passed by…
The scheme was facilitated through the submission of falsified invoices that significantly overcharged the services rendered by Obedos's company, leading…
The article focuses on two bills to strengthen criminal penalties for association fraud and malfeasance that have been passed by…
The former treasurer of a Homer Glen homeowners association, also a former Home Glen District 33C Board member, was charged…