Massive HOA Document Dump In Las Vegas Investigation

More than three million pages of investigative information have been given under discovery to defense attorneys of Leon Benzer, the Las Vegas club owner and businessman accused of masterminding one of the largest HOA scams in history. The long running FBI and U.S. Attorney investigation uncovered dozens of lawyers, police officials, business owners and HOA management companies also involved in the scam.

Federal investigators say the suspects rigged elections in Homeowners Associations, putting their own associates in control of the HOA boards. Some of those faux board members were not even residents of the communities where they were ‘elected’. Those rigged boards then diverted tens of millions of dollars of insurance reimbursements into the pockets of Benzer and the other defendants.

One of the victims of the takeover scheme was the Vistana Homeowners Association. In a separate filing, attorneys for Vistana are asking a federal judge to allow it access to the Benzer documents.

At one point in the federal investigation, more than a hundred Nevada Homeowners Associations, primarily in Las Vegas were targeted by the feds. 

original source:    http://tinyurl.com/lbs4yye 

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About

Ward Lucas is a longtime investigative journalist and television news anchor. He has won more than 70 national and regional awards for Excellence in Journalism, Creative Writing and community involvement. His new book, "Neighbors At War: the Creepy Case Against Your Homeowners Association," is now available for purchase. In it, he discusses the American homeowners association movement, from its racist origins, to its transformation into a lucrative money machine for the nation's legal industry. From scams to outright violence to foreclosures and neighborhood collapses across the country, the reader will find this book enormously compelling and a necessary read for every homeowner. Knowledge is self-defense. No homeowner contemplating life in an HOA should neglect reading this book. No HOA board officer should overlook this examination of the pitfalls in HOA management. And no lawyer representing either side in an HOA dispute should gloss over what homeowners are saying or believing about the lawsuit industry.

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