Tag Archives: Federal investigators

Another On-duty Serviceman gets the HOA Shaft!

Until HOAs get massive financial fines for screwing over on-duty service members, this kind of crime will never stop. The federal law is incredibly clear…you can’t foreclose on a member of the U.S. Armed Services if he is on active duty and cannot appear in court.

Yet the Monte Viejo Community Association in San Antonio, Texas felt they were above the law. In 2011, they simply reached out and snatched the home of U.S. Navy Petty Officer Richard Miller. He was stationed in Japan at the time. In a case eerily similar to the confiscation of another Texas serviceman’s home, Miller’s wife kept all of his mail for him to read when he was home for the holidays. Miller says he never got any mail from his HOA, and thus didn’t know his dues were not being paid.

Miller’s dues were only 200 bucks a year. The HOA jacked that up to more than $15,000 and then liened and foreclosed on Miller’s home.

The good news is that Miller has a pro-bono attorney who’s fighting for his rights. There’s a hint that the Monte Viego board knows how badly they messed up because they’re finally communicating with Miller.

(link to Stars and Stripes article on Miller’s fight)

 

Welcome to Paradise…for Criminals!

guest blog by Deborah Goonan

Would you be comfortable living in a condo where the Manager, arrested for theft and forgery, remains employed and in charge of your condo association’s $1.2 million budget? What would you think if you discovered your Association’s payroll includes at least two other unlicensed professional staff members that have been convicted of crimes, including stealing $400,000 from another condominium association?

Would you be spooked if you returned home one day to discover your new stainless steel kitchen appliances have mysteriously disappeared, and, in their place, someone installed old beat-up appliances?

Residents at Kennedy House condominium in North Bay Village (FL) are dealing with this nightmare. They tell Channel 10’s Bob Norman that even the local police chief has been unhelpful. North Bay Village Manager has recently fired that police chief and now promises to see to it that there is a full investigation of reported crimes.

Kennedy House is a renovated 1950s-era building in North Bay Village, a man-made island in the Biscayne Bay near Miami, featuring 1 and 2 bedroom units with sweeping water views. It’s the kind of Paradise northerners dream about, especially after a brutal winter like this season.

A search of recent listings reveals that Kennedy house condos are priced “affordably” under $250,000. Unit owners currently pay $400-$600 per month in Association fees.

Ouch. And just how much of that was squandered or stolen? That is yet to be fully investigated.

It seems both Florida and Nevada definitely rise to the top of the list for corruption in HOA Land. Folks, these reports are published daily. It’s getting to the point where it’s hard to choose which one(s) to blog about.

(link to TV news story uncovering corruption)

(accused felons: they’re back on the job!)

 

Bashing the Handicapped Elderly

We all saw what happened a few days ago when a Missouri HOA refused a sick girl’s request for a playhouse. It went viral, and newspapers and TV stations around the world began covering the story. A certain little HOA president was bombarded with hate calls and mail.

Here’s another case that’s so outrageous it’ll make you spitting mad.

In Atlanta, Rosetta Turner just got out of weeks of intensive care but she’s being harassed to death by the Providence Place Homeowners Association. Rosetta is up to date on her dues. But the HOA has compiled two pages of violations, most of which are not specified. They’ve even fined Rosetta because her home care nurses park on the street, the only place that’s available.

The evil at Providence Place HOA gets worse! Oh, does it get worse.

This fragile, elderly surgical patient now has no running water. Yes, to aggravate the injury and the public humiliation, Providence Place has disconnected her water and won’t turn it back on until she pays thousands of dollars of fines for these violations.

Time to get the NAW grapevine going again!

(link to WSBT News, Atlanta)

Providence Place HOA
2555 Flat Shoals Rd,
Atlanta, GA 30349
(770) 996-1605
Providence Place HOA, 2555 Flat Shoals Rd, College Park, GA, 30349

 

 

 

Dallas Jews Face Yet Another First Amendment Fight

guest blog by Deborah Goonan

About a month ago, I wrote about Congregation Toras Chaim (CTC).  With the help of Liberty Institute, CTC prevailed in a lawsuit filed by their HOA with regard to a dispute over deed restrictions limiting HOA homes to “single family use.” Based upon two Texas laws protecting religious freedom, a Colin County judge threw out an HOA’s case against owners of a home used as an Orthodox Jewish synagogue.

But that’s not the end of the story.

On March 2, 2015, the City of Dallas filed suit against CTC and the owners of the property at 7103 Mumford St, Mark B. and Judith D. Gothelf. The petition claims that the defendants have failed to obtain a Certificate of Occupancy (CO) required by the City of Dallas for all non-residential uses of property. The City insists that the property be brought into compliance with local ordinances before they will issue a CO for the property.

Specifically, the City explains:

Currently, Defendants’ only permissible use of the Property is a single family use. Any other use of the Property that would require a CO [Certificate of Occupancy], such as the proposed use as a synagogue, without first obtaining a CO and complying with the life-safety requirements entailed therein, presents a substantial danger of injury or adverse health impact to persons and/or property of persons other than the Defendants.”

Curiously, the dispute over the CO and ordinance requirements stretches back to November 2013, not long after homeowner David R. Schneider filed his first lawsuit against the Gothelfs on the matter of deed restrictions in the McKamy IV and V HOA.

The City is now requiring that multiple modifications be made to the property, including adding 13 parking spaces, adding a firewall barrier between the first and second floors of the dwelling, and handicap accessible features including 2 wheelchair accessible restrooms on the first floor. The estimated cost to bring the Mumford Street home into compliance: roughly $200,000.

Attorneys from Liberty Institute, representing the Gothelfs and CTC have been back and forth with the City of Dallas for 18 months, initially arguing that the CTC is exempt from the City’s bureaucratic ordinance requirements based upon state and federal laws governing religious freedom.  After all, they argue, the congregation of Orthodox Jewish families is smaller than most Christian Bible Study groups that meet in residential homes, without being required to comply with cost-prohibitive and unnecessary city codes.

The City claims they are within their legal rights to insist upon CO requirements, despite religious use status, state and federal law. The Congregation, through their attorney, then proposed a modification of their request, to ensure a maximum capacity of less than 50 occupants, but despite the good faith effort to compromise, the City has refused to back down on its requirements. In fact, every attempt of the CTC to compromise and avoid litigation has been rejected, or the City has changed the requirements yet again. The City now claims it will allow the defendants to formally request a special exception or variance, however if that request is denied, the modifications will have to be made within 14 days. If the deadlines are not met, CTC faces $1,000 per day fines for non-compliance.

According to the Rabbi, about 10 people attend daily religious study, and about 30 attend on the Sabbath, arriving on foot since their faith forbids driving on the Sabbath.

Also according to the Rabbi, the cost of extensive modifications combined with the cost of daily fines threatens the very existence of the Congregation. Its members would have to move to a different location within walking distance of their gathering place for weekly services.

Is it the City’s intent to protect religious freedom or to circumvent First Amendment rights by way of unreasonable enforcement of ordinances? And why has the City chosen to stop working with the Congregation and property owners now, on the heels of dismissal of the HOA’s case against them?

This battle for First Amendment rights is not over. The Liberty Institute has issued a statement that it plans to aggressively defend the religious rights of CTC.

“This outcome matters,” said Kelly Shackelford, Liberty Institute President & CEO.

“Any verdict that does not protect this congregation would be tragic. Not only for them, not only for Dallas, but for America. If small meetings by people of faith are not allowed in their homes, that would greatly damage religious freedom for all.”

(link to previous blog)

(link to WFAA TV news coverage of suit filed by City of Dallas)

(link to Dallas News article coverage of news conference)

(link to statement from Liberty Institute)

Benzer Testimony Gets Interesting!

Guns? Organized crime? Fear of winding up in the desert? Major law firms involved? The HOA racketeering trial in Nevada is producing some interesting testimony from witnesses in the scheme to takeover Homeowners Associations across the valley.

This trial continues to be a travesty because 37 of the criminals involved were allowed to plead guilty in order to get lighter sentences. The sentences won’t be announced until after the current trial is over. But I’ll take a reporter’s wild guess that the average sentence for these mobsters won’t be greater than 18 months, with much of that time off for good behavior.

This is the one instance where I’d be all in favor of debtors’ prisons. Keep these animals locked up until every Nevada homeowner is made whole.

That’ll never happen.

I know there are some FBI people who read this blog. Have some guts and start investigating racketeering in HOAs all over the country!

(link to ReviewJournal article on Las Vegas HOA racketeering)