- *** Top 6 Must Reads for Condo Owners ***
- ++ Grand Theft Condo Game – Coming Soon! ++
- 2-3-4 Condo Rule
- 2014 Condo / HOA Crime Log
- 2015 AICPA (Accountants) Disciplinary Actions
- 2015 Condo / HOA Crime Log
- Accounting / Audit Fraud Log
- Attorney Misconduct
- Audits
- Bidding – Sample Policy
- Code of Ethics
- Commingling Con
- CommunityAssociations.net
- Condo Assoc. Attorneys
- Condo Audits
- Condo Boards: “Fiduciary Duty”
- Condo Fraud News
- Community Associations Network: Embezzlement Stories
- “Fraud and Embezzlement News Stories”
- “Condo Associations & HOAs Losing Millions Nationwide”
- “Hampstead accountant pleads guilty to fraud Condo associations lost over $100,000”
- “Lawyer Pleads Guilty in Scheme to Elect Condo Board Members Favoring Construction Lawsuits”
- “Man gets 3 years for defrauding condo associations “
- Condo Fraud Prevention
- “Fraud Detection for Co-ops and Condos”
- “Fraud Squad” – Association Management Magazine
- “Common Fraud and Theft Activities in Community Associations”
- “Protecting Association Assets”
- “Steps to protect condo funds from embezzlement” – Chicago Tribune
- “Top 6 Tips for Mitigating Condominium Fraud . . . “
- Condo Reserves
- Condo Watch Pennsylvania
- Conflicts of Interests / Self-Dealing
- FBI Cases
- Insurance
- Kick Backs / Bid-Rigging
- Lenox Oval, Fraud St PA
- On the Commons Weekly Podcast
- Pittsburgh Area Condo Nightmare
- Podcast: On the Commons
- Theft By Deception – PA Title 18
- Unlicensed / Unregistered Contractors
- US DOJ OPR
- MUST READ NEWS STORIES
- BEYOND THE 25: More Condo Crime Stories
- “Alleged fraud hits condos: $530,000 missing from two Westport communities”
- “Community leader convicted of theft from Severn condo association”
- “Condo association manager accused of grand theft”
- “Condo association manager accused of grand theft”
- “Former Clearwater condo association president sentenced on theft, fraud charges”
- “Former Hallandale (FL) condo manager gets 10-year sentence in kickback scheme”
- “Grand jury indicts woman for $300,000 theft from condominium association” – KY3
- “Manager Pleads Guilty To Bilking Montco Condo Owners of $600K’
- “Milford Man Pleads Guilty to Embezzling Condo Funds”
- “Milford Man Pleads Guilty to Embezzling Condo Funds”
- “Plymouth Meeting condo manager charged in wide fraud”
- “Police: Dover Twp. man stole $60K from homeowners assocation”
- “Prosecutor’s filing indicates women may plead guilty to stealing a combined $1.6M” – Cincinnati.com 2011
- “Woman accused of embezzling more than $100K from condo associations” 2013
- BUILDING INSPECTIONS / ENGINEERS
- CARBON MONOXIDE SAFETY
- FRAUD CONFERENCES – Fraud Magazine
- FROZEN PIPES
- REDBOX PROMO
- RESOURCES
- “What’s your fraud IQ?” – J of Accountancy
- Association for Certified Fraud Examiners
- CA Dept of Consumer Affairs: Condo Consumers
- Center for Association Leadership
- Condo & HOA News
- Habitat Magazine
- Homeowner’s Association Handbook
- Management Directory
- National Center on Elder Abuse
- National Council on Aging
- South Florida Cooperator
- StopFraud.gov
- The Cooperator
- Whistleblowing.org
- x
- FCJ / LB
- ATTORNEY RESOURCES
- PA Code “CHAPTER 81. RULES OF PROFESSIONAL CONDUCT” “”Rule 1.7. Conflict of Interest: Current Clients.”
- PA Code “CHAPTER 81. RULES OF PROFESSIONAL CONDUCT” “4.1. Truthfulness in Statements to Others”
- PA Code “CHAPTER 81. RULES OF PROFESSIONAL CONDUCT” “Rule 4.2. Communication with Person Represented by Counsel”
- PA Supreme Court Disciplinary Board
- ATTORNEY RESOURCES
- y
- FCJ / LB
- SENIOR FRAUD
- STATE CONDO LAWS
- FRAUD FILES: Beyond Condos
- “‘Huge’ Number of Lawyers Accused In Civil and Criminal Mortgage-Related Fraud Cases”
- “An elderly couple scammed, and refuse to believe they were scammed”
- “Did we get duped by Facebook click fraud?”
- “Former California city manager sentenced to 12 years for corruption”
- “Why are older people vulnerable to scams?”
- “Why Do Elderly Parents Fall For Scams That Seem So Obvious To Us?”
- “Why So Many Seniors Get Swindled”
- “Woman out $400K to ‘Nigerian scam’ con artists”
- REPORTING FRAUD, CRIME & ABUSE
- COMMUNITY ASSOCIATIONS INSTITUTE Code of Ethics / Complaint Form
- ATTORNEY COMPLAINT FORM – Disciplinary Board of the Supreme Court of PA
- PA Code “CHAPTER 81. RULES OF PROFESSIONAL CONDUCT” “4.1. Truthfulness in Statements to Others”
- PA Code “CHAPTER 81. RULES OF PROFESSIONAL CONDUCT” “Rule 1.7. Conflict of Interest: Current Clients.”
- PA Code “CHAPTER 81. RULES OF PROFESSIONAL CONDUCT” “Rule 4.2. Communication with Person Represented by Counsel”
- CCI: Canadian Condominium Institute Videos
- CONTACT
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Recent Posts
- “State fails to protect condo owners from board fraud, grand jury finds”
- “Management company owner sentenced to federal prison for stealing from homeowner associations”
- “7 Misunderstood Facts About Association-Governed Living” – CHPPI.org
- “Davidson man sentenced in Oak Island condo fraud scheme” | The Charlotte Observer
- “Accused homeowners’ association embezzler opts for trial rather than ARD program”
Condo Watch: Articles Every Condo Owner & HOA Member Should Read 