A recent case in Las Vegas has set a new bar for the heights to which criminals will go in their efforts to defraud condo associations and HOAs for contracts worth millions of dollars. A U.S. Justice Department investigation revealed that 11 homeowners and condominium associations in Las Vegas were defrauded of millions of dollars in a board of directors takeover scheme that took place from 2003 to 2009. Read the article……….
On April 18, 2024, the Financial Crimes Enforcement Network of the U.S. Treasury Department (“FinCEN”)…
A Shell Point condo unit caught fire late Wednesday morning, according to the Wakulla County…
Homeowners associations (HOAs) are notorious punching bags, shamed for bullying widows to mow the lawn…
Whether your community association is a condominium, cooperative, or a homeowners’ association, Florida law empowers…
Florida has not escaped the growing epidemic of fires started by lithium-ion batteries, like those…
Not too long ago a condominium association foreclosed its assessment lien against a deceased unit…