Skip to content

Fraud, Theft and Abuse

Insights From Our New

oom

Image
Community Association Law
Three-Year Jail Term Begins for Former Condo Manager Convicted of Stealing Over $200,000 from Association
The recent news about the start of a three-year jail sentence for the former property manager of a Sarasota, Fla.-area
Image
Community Association Law
Report from WPLG News 10 Features Condo Board President Pleading Guilty to Taking Illegal Payments from Association, Managing without License
Investigative reporter Bob Norman from WPLG Local 10 News in South Florida has done a number of reports about fraud
Image
Community Association Law
Magazine Article by Gary Mars: HOAs, Condo Associations Must Implement Safeguards to Prevent Election Fraud
The following article authored by the firm’s Gary M. Mars appeared in the April issues of Our City Weston and
Image
Community Association Law
Dispute Over Condo Association’s Financial Documents, Elections and Alleged Board Member Malfeasance Makes the Nightly News
Yet another report about an ongoing dispute involving alleged board member malfeasance at a Broward County condominium association has made
Image
Community Association Law
New Case of Theft, Fraud by a South Florida Homeowners Association President
Yet another case of theft and fraud inflicted on an association by an HOA president made local South Florida headlines
Image
Community Association Law
HOA Takeover Case in Las Vegas Provides Lessons for Florida Community Association Elections
Community association boards control the purse strings of the communities they govern, and as such they have been long-standing targets
Image
Community Association Law
Safeguards Necessary to Prevent Theft, Fraud in Condominium, Homeowners Associations
Condominium association lawyers in Miami and throughout South Florida have seen their fair share of fraud and theft involving the