Tag Archives: FBI

The Best HOA Bill Of Rights

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Jonathan Friedrich is legendary in Nevada. He’s a longtime and tireless Homeowners Rights advocate and lobbyist who’s fought the HOA movement, led anti-HOA demonstrations, and has frequently proved to members of the news media that organized crime in the HOA movement is not a fiction. And by some miracle, he found himself appointed by Governor Sandoval to the Nevada commission that oversees the managers and management of Homeowners Associations.

In the past few years several people and organizations have tried to compose a Homeowners Bill of Rights. Excellent proposals have been made by Arizona’s George Staropoli and Illinois Professor Evan McKenzie. But in the opinion of this blogger, Jonathan Friedrich’s version is the most aggressive.

The link is below. Print it out, save it, distribute it to neighbors. As you read this, please understand that this one man is standing up against what may ultimately be proved to be the most massive organized crime conspiracy in the country’s history.

http://tinyurl.com/lvuufer

or:

https://sites.google.com/site/hoacorruption/homeowners-bill-of-rights-1

Las Vegas HOA Mob

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As I’ve said repeatedly on this blog, never in my forty year career as an investigative reporter have I seen forty percent of the suspects on a federal indictment list suddenly ‘commit suicide’. But in the Las Vegas HOA scandal, of the first ten indictments, four suspects died in somewhat weird ways. Yes, I’ve read the coroner’s reports and the police reports. But still….

Attorney and HOA TV star Nancy Quon had supposedly tried to commit suicide before…WITH the help of her police officer boyfriend who supposedly had the Las Vegas police lab mix up some illegal drugs which she would use in her ‘suicide’. That cop is one of those under indictment in the HOA scandal. The coroner ruled it was a legitimate suicide. OK, I understand, it’s Las Vegas.

But even the family of attorney David Amesbury doesn’t believe he committed suicide. He was found hanging from a rafter in his brother’s barn. Just shortly before his ‘suicide’ he was found inside the locked gates of his gated HOA community, badly beaten, ribs broken, both knees bashed inwards. And somehow he’s able to climb a ladder in a barn and hang himself? Give me a break.

Folks, you haven’t even seen one percent of this scandal as it’ll unfold in next year’s federal court case in Nevada. This is Organized Crime in capital letters. And it’s the same kind of Organized Crime that permeates the entire structure of Homeowners Associations across America. Have I seen it personally? Yes, as documented in my new book, Neighbors At War, I was once hit with a $75,000 extortion demand by a local HOA official. He was stupid enough to issue that demand through my personal attorney, who took extensive notes. Then, this HOA official was stupid enough to ‘confess’ to the HOA board in writing that he actually had such a communication with my attorney and he was sure it was tape recorded. Strangely enough, his memo was not produced during discovery as required by law. It was ‘accidentally’ included in a box of material that I was never supposed to see. Those records suddenly vanished right before my court trial, but he couldn’t get rid of that memo.  These people may be organized criminals, but they’re really not very smart.

Homeowners Associations are a dangerous institution. Any phony or quasi governmental institution that’s not required to abide by the restrictions of the U.S. Constitution is dangerous to your personal and financial health. They do not protect your property values. They do not protect your family’s privacy or safety. Thousands of Americans have discovered over the past few years that by agreeing to live in an HOA, they’ve signed a Devil’s Contract. If I appear to rant and rave, it’s just my way of trying to issue the warning that I wish someone had once issued me. Reading your real estate paperwork is the customary advice. But there’s nothing in your real estate documents that talks about what’s actually happening in HOA Amerika.

You know, I’d just love to cover those Las Vegas trials in person.

Just my rant of the day.

http://tinyurl.com/bwdjoat

 

HOA Figures Involved In International Drug Trafficking?

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That headline might seem like a bit of sensational hyperbole, except that the story comes from one of the nation’s most respected journalists, John L. Smith, columnist for the Las Vegas Review Journal. I’ve talked about him before, but I don’t remember sending you to his column earlier this year on some bizarre links in the Las Vegas HOA scandal.

As you may recall, the feds have indicted or gotten guilty pleas from nearly forty HOA figures in Nevada, including famed attorneys, a famous attorney/TV talk show host, Nancy Quon, well know politicians and police officials. These are well known public figures, folks! Public figures in the Homeowners Association business. And already federal investigators have talked about organized crime, rigged HOA board elections, racketeering, attempted murder, suspicious suicides, armed robbery, hostage-taking, extortion, bribery, embezzlement from homeowners, insurance fraud. The list goes on and on.

But Smith’s column from May 19th would be freakin’ unbelievable, even as a plot for a Hollywood action flick. Except that it’s real.

This federal investigation of Homeowners Associations is the first of its kind in the country. Yet the feds know of hundreds, possible thousands of cases of HOA embezzlement across the land. It’s long been my contention that if this FBI/US Attorney’s team was planted in any major city in America, they’d find the same kind of corruption. That’s because the very model of HOA management is designed to perpetuate, excuse and even encourage corruption. This is the type of neighborhood management that’s supposed to protect your property values! But millions of homeowners have suddenly discovered that they weren’t protected. They never were.

The players mentioned in Smith’s column are almost impossible to graph out on a chart. But you’d better believe the U.S. Attorney plans to do exactly that in front of a federal jury next year.

As you read Smith’s column linked below, just ask yourself, “What if this is going on in my town?” What if?

http://tinyurl.com/mwwn3l3

 

Massive HOA Document Dump In Las Vegas Investigation

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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 

Another Crook Bites The Dust!

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Somebody’s gotta write a song with that title.

Yes, indeedy, a crook who’s been stealing money from Northern California Homeowners Associations has been caught with his fingers in the graham cracker jar. Chris Barna, of Manteca, California, figured no one would be the wiser if he swiped a million or so bucks from his employer, a company that manages many HOAs in that state.

Barna saved everyone the time and money it would have taken to prosecute him. He pleaded guilty in Federal Court and agreed to pay full restitution. But that’s a laugh. If he gets the 30 year federal prison sentence, which is the maximum statutory penalty for stealing a million bucks, it’ll be a cold day in Hell before he squares up with the folks he ripped off. 

Thirty years in federal prison is way too good for creeps like this one.

http://tinyurl.com/kxxxwnl

original source:

http://www.justice.gov/usao/cae/news/docs/2012/11-2012/11-28-12Barna.html