Tag Archives: Federal investigators

A Dark Cloud Over St. Cloud, Florida


guest blog by Nila Ridings

First a little back story about the connections we are making in our fight for justice in HOAs. This time our focus is on a boy in the ESPRIT HOA near Orlando, Florida.

A few weeks ago I was reading a story that was posted on Facebook about an HOA issue. Many comments were made but one stood out for me. It was a man stating his son had special needs and the HOA was refusing to allow a fence around their back yard. I responded to his comment by mentioning he should talk to Dave Russell. Shortly thereafter, Dave Russell came across my comment and took the time to send his personal phone number to the gentleman.

Once Dave talked with Shawn Seekings and learned his son has Asperger’s Syndrome, ADHA, and Epilepsy and his wife, Kristin is pregnant, he took action. As we all know, Dave Russell is a property manager in Arizona and understands the laws pertaining to fair housing and he has connections to the media. Shawn knows the fair housing laws as well. He had already contacted the government agency that he hoped would give him some assistance. But time is of the essence because Kristin is not able to chase the child since he moves much faster than her these days.

The HOA will only allow an open-spaced wrought iron fence. Shawn knows his son will scale that fence and be at risk with the alligators in the water directly behind their house. He has a letter from his son’s doctor outlining his conditions and the need for a vinyl fence. The vinyl would be a surface his son could not climb up and over. On the other side of the HOA the homeowners have vinyl fences, but next to the alligator pit they only allow wrought iron.

I know. I know. It makes no sense to me either! After seeing a video of an alligator that took one bite and removed the plastic bumper from a truck I would want an eighteen inch thick concrete wall around my yard!

In an HOA the rules are the rules and the dictators on the board always follow them except when it applies to them or one of their cronies. They fail to recognize HOAs cannot legally override or violate a federal law. According to attorney S. David Cooper this HOA is violating the Fair Housing Act. The attorney for the HOA will not return phone calls. And, now another child that just needs to go outside and play remains in the middle of an HOA battle!

A special thank you to Louis Bolden of WKMG6 for reporting this story. Long ago we learned the only way to solve HOA issues without nasty expensive litigation is to turn the cameras on and have the reporters take control. I laughed when the property manager decided she should give the reporter some advice to which he responded he didn’t need any advice!

HOAs…they are a guaranteed headache!

(link to Orlando Sentinel article on autistic child’s treatment by HOA)

 

Hard To Get A Mortgage???

Some folks thought I was crazy when I claimed a Nevada Supreme Court decision could make it impossible for many people to get a mortgage. The court ruled that a 6000 dollar HOA lien could extinguish an 800 thousand dollar mortgage.

How is that possible?

How is that fair?

What mortgage company official in his or her right mind make loans in such an area? Is it any wonder that thousands upon thousands of Nevada homes are for sale and there are no buyers?

(link to industry news column on super-priority liens)

 

How to Get Away With Being a Crook in Nevada

How bad does a lawyer have to be to get five or six years in prison? If he’s stolen millions of dollars, if he’s got more bar complaints against him than any other lawyer, if he’s defrauded Homeowners Associations and other clients, if he’s cheated the IRS you’d think he’d at least get a few decades behind bars.

But lawyer Barry Levinson, who knows the legal system inside and out, put on an amazing performance for U.S. District Judge James Mahan, who’s overseeing that massive organized crime HOA scandal in Las Vegas. Levinson knows the ropes. He cried. He sobbed. He apologized. He said, “I stole from clients. I embarrassed Las Vegas. I let everybody down. I accept responsibility. I’m paying for it.”

Well, no, he’s not paying for it. This guy took part in a scam that will ultimately amount to hundreds of millions of dollars in losses to homeowners. He and his organized crime partners funneled millions of dollars away from Homeowners Associations in the Valley. But this scam has legs. Thousands of Nevada residents lost their homes which are still sitting unsold. Taxes aren’t being paid. Part of that was the housing bubble, but who in his right mind would want to buy a house in Las Vegas right now? Stupid people will, of course. But with the Nevada Supreme Court ruling that an idiotic one-dollar HOA lien against a house can extinguish a half million dollar mortgage, what sane mortgage company would lend money in Nevada? The ripples go on, and on, and on.

Barry Levinson cries a few tears. And the judge gives him six years in prison. He’ll probably get two or three of those years off for good behavior. Unless some angry imprisoned homeowner beats him to death.

(link to latest stupid prison sentence in Las Vegas HOA scandal)

 

Memorial Day

On this Memorial Day I was going to post a very personal video I did back in my TV news reporting days. However, this email came in from Col. Robert Frank of Nevada. I think it’s more powerful than anything I could have written.

Dear Nevada Legislative & Constitutional Officers:

Memorial Day 2015.  It is the time for all to honor the 2,893,818
American military members who were combat killed, wounded or still missing in action since this unique Republic and Battleborn State was formed.

Time to reflect on what we really mean when we tell living veterans “Thank you for your service”.  Time to think about what we living American citizens and citizens of the free nations of the world owe to those war veterans who wrote a blank check made payable to ‘The United States of America’ for an amount of up to and including their life.

Time to remember that we veterans and elected officials share the solemn burden of having signed the same oath of office to protect and defend the Constitution of the United States of America, “so help me God”.

In honor of all those war veterans who gave the ultimate sacrifices so we could be free, it would be most honorable if you would kindly take just a few minutes out of your very busy schedules to read and meditate upon the essence of an untold veteran story included with this email.

Even if you might have seen it or something like it before, I believe it will mean much more to you on this weekend, in this year, when so much of our freedoms and Constitutional Rights seem to be fading away.

Many thousands of citizens are praying daily for each of you to put aside your personal interests and receive God’s Grace and Wisdom as you complete your legislative session on behalf of Nevada citizens.  We are counting on you to support what is right for all citizens during the waning days of the 2015 session.

As you complete your work on so many vital policy matters, please remember to be faithful to the Judeo-Christian foundations of this Republic.  Never forget the almost 3 million who have selflessly died, were wounded, or went missing in action so that billions of unknown humans in the free world could have a chance to live as they choose.  And, please, always be mindful of the millions more who will inherit what survives from the fateful decisions made in this 2015 session.

May each you have a blessed and safe American Memorial Day, and be ever faithful to your public duty and the historic purposes of this solemn occasion!

Your friend,

    Robert Frank, Colonel, USAF (Ret.)


			

Whew! HOA Fraud in Canada? “Say it ain’t so, Joe!”

Dang! I have friends in Canada and I think of Canadians being so much more gentile and honest than Americans. But then, I seem to be selling a lot of books in Ontario so maybe I’m wrong.

But one of the biggest thefts I’ve read about is a 4.1 million dollar embezzlement from a condo association in that Province. A man who managed 13 condominium operations in Hamilton and Burlington just swiped a little at a time from each one of them over five years. That’s almost a million bucks a year. Not bad work if you can get it.

A founder of the Condo Owners Association used a couple of interesting phrases: “downright ridiculous” and “a disaster zone.” When asked if HOA fraud was rare, her response was, “No, no, no, no, no, no!” And she says laws in the Province to protect condo owners is non-existent.

Heck, she ought to take a look at the U.S.

It’s worse.

(link to man who stole 4.1 million Canadian dollars)