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Tag Archives: HOA Embezzlement
A Nevada newspaper predicts 12 indictments next week in the massive HOA scandal.
For details, see my blog at NeighborsAtWar.com
There are thousands, possibly tens of thousands, of news articles about people who’ve been royally shafted in the American HOA system. There’s a very good article in today’s Fort Worth Weekly entitled “Hostage, Sweet Hostage.” It tells the story of a family who moved into a Texas HOA looking for security and safety. But an argument over a vehicle led to harrassment, fines, lawsuits and has cost this family their peace of mind.
This gated HOA has used a weapon against the family: locking the gate so they can’t reach their home, their guests can’t visit, the babysitter can’t enter to care for the kids. And when the family protests, HOA officials just flatly refuse to talk to them. Ah, but the HOA president finally talked to them. But only after joining hands with the family and praying before lowering the hammer.
What a world!
Oh yes, embezzling is endemic in American Homewers Associations. Just Google “homeowner association and embezzle.” Then stand back and watch the numbers.
The latest one is Dale Palmer, a Kansas City man who managed HOAs in Kansas, Missouri, Illinois and Wisconsin. This creep thought he could get away with embezzling more than 750,000 dollars. He’s going to prison for 46 months, but that’s a laugh. He’ll get off about two years for good behavior.
And the $825,000 restitution?
Don’t count on it, folks.
This is hilarious! A Homeowners Association in Debary, Florida, refuses to let homeowners post political signs in their front yards. As we all know by now, the right to free speech in the Constitution’s Bill of Rights is not recognized by the American Homeowners Association movement.
Now, homeowners throughout the neighborhood are placing empty chairs in their yards where they could have placed their political signs. It’s an obvious reference to Clint Eastwood’s empty chair speech at the Republican National Convention.
Presumably, Republicans and Democrats in Debary ought to be concerned about their lack of access to free speech rights.
A Pensacola Homeowners Association is juggling its debts, after discovering their treasurer swiped more than $90,000. Escambia County Sheriff’s deputies agree and they’ve charged Hedi Dyer with fraud and larceny.
They say the treasurer of the Lillian Woods HOA wrote checks to herself and her husband over a five year period. Now the neighborhood is struggling to keep its bills paid.
Like thousands of other HOAs around the country, the Lillian Woods HOA had no way to make sure their treasurer was being honest with the neighborhood’s funds. It now joins thousands of other HOAs which are whining, “We got swindled!”
Homeowners usually get the raw end of the deal when they try to fight the “Bigs” in the HOA industry. Some Homeowners in California are trying to turn that trend around. An HOA in Riverside County has sued three former property managers for “fraud, conspiracy to defraud, breach of contract, and breach of fiduciary duty.” They had employed the management companies for eight years.
Canyon Lake Association then sued its own law firm, Fiore, Racobs & Powers, accusing them of “fraud and malpractice.” They say a lengthy investigation found “no cash management, no separation of accounting duties, credit card abuse by employees, employee salary increases that were not approved by the board.”
The lawsuit further claims that three HOA managers “created and concealed a secret, systemic pattern of conversion and theft of (HOA) assets and funds…and made representations to the board that were not true and were a cover up designed..to delay discovery of the cover-up.”
By the way, this information comes to us from the CCHAL organization in California. It’s dedicated to helping out the “tiny mice” in the HOA movement, and it’s an outstanding organization that every homeowner should join.
One final thought comes to mind here. We haven’t heard much from the federal investigators in Las Vegas. We hope the widespread corruption they found in the Vegas HOA industry hasn’t depressed them to the point that they want to throw in the towel. Actually, we hope the opposite is true. We hope they take a look around the country and discover that the legal scams in Las Vegas are as identical and numerous as the legal scams in Riverside County, and Modesto, and Weld County, Colorado. and Dallas and Houston and Miami, and North Carolina.
If you don’t think it’s happening in your own community, you are either naive or dumber than a box of rocks. When we signed those CC&Rs, we stepped into an entirely new form of government with no checks and no balances. We essentially told law firms and property managers, “It’s OK to steal from us.” And then we whine when they steal from us. What gives?
Ward Lucas, author of Neighbors At War! The Creepy Case Against Your Homeowners Association
Every new guilty plea should bring a shout of joy from the thousands of elderly Las Vegas HOA members who lost their life savings and home equity when this cesspool of crooks decided to start draining their neighbors of their savings.
This week Arnold Myers, a former HOA board member and a phony straw buyer of an HOA home, pleaded guilty to fraud and corruption and conspiracy to commit mail and wire fraud. He’s the 27th. The judge ordered him to pay $277,000 in restitution.
This crook whined that he’s battling skin cancer and will turn 79 in two weeks. He couldn’t attend a previous hearing because he also suffered from double pneumonia.
As Christians, we’re all supposed to forgive those who trespass against us.
But with organized crime suspects arrogantly claiming they robbed multiple homeowner associations in Nevada, ruining the lives of hundreds of fellow homeowners, some things are just so difficult to do.
Myers’ principle victims were the Jasmine, Palmilla, Chateau Versaille and Park Avenue Associations.
Rigging of HOA elections, dirty campaign tactics, stacking HOA boards with phony members, funneling HOA money to Organized Crime elements. Myers has been ordered to pay restitutution. Any guesses here? Will any victim see even a dime of restitution?
It’s always a sad day when a person in a position of trust violates the confidence he or she is given. It’s even sadder when the victims are elderly homeowners who’ve worked all their lives to save their money for retirement.
Homeowners Association boards and Property Management Companies, though, probably have more embezzlers than any other industry in America.
The latest arrest of a suspected embezzler happened in early July in St. Augustine, Florida. This blogger will enthusiastically post her name: she is 57 year old June Elizabeth Supko. She’s accused of stealing tens of thousands of dollars from the Captain’s Quarters Condominium Association.
The president of the Association suspected something was wrong, and asked Supko to turn over HOA computer passwords so the accounts could be audited. She says Supko refused and was fired. A forensic audit discovered the illegal withdrawals. Supko is now facing felony fraud charges.
Good reporting by the St. Augustine Record!
Everybody else has reported on this already, but I should at least get my take on the record. So here it is:
In Aurora, Colorado, a Homeowners Association is threatening to ruin the family of a three year old girl who uses colored chalk to draw flowers and hearts on the sidewalks in front of her home.
Seems that some wicked witch in the cul-de-sac complained that the chalk drawings were against the covenants and destroying the value of the neighborhood. The child, Emerson Cohen, is mystified at the dispute, but her mother is furious.
The Stapleton Master Association is furious because the HOA was originally identified as being a Stapleton Homeowners Association. They’re working overtime to lobby the media to say, “It’s not Stapleton, is an HOA within Stapleton. Additionally, Stapleton is saying “We have no rules against sidewalk chalk drawings by children. And the Master Association is pointing its collective finger/fingers? at a member HOA called “the Innovations and Courtyard Traditions at Stapleton Homeowners Association.”
Still, you’d think that Stapleton Master Association could show some leadership and throttle a few complainers by the necks. This little Nazi-like neighborhood is now in the national news for beating down a three-year-old girl whose artistic efforts were all going to be washed away in the first rain, anyway.
Yes, some people hate little children. Even worse, some people move into HOAs because they hate little children. They realize that a single complaint to the HOA board can shut down chalk drawings, lemonade stands, kids playing hopscotch on the sidewalk. Incredibly, a number of HOAs have even enacted rules that mandate that no children are allowed to play outside!
The hatred of little children is a serious disease. Sadly, when a diseased mind moves into an HOA, that hatred is toxic and communicable.
Here, the message is in big print: IF YOU HAVE CHILDREN, DO NOT MOVE TO ANY STAPLETON NEIGHBORHOOD IN AURORA, COLORADO!