That’s a headline swiped directly from the blogsite of George Staropoli, who is perhaps the nation’s best HOA blogger and pursuer of cheats, frauds and miscreants. He notes that well-known HOA attorneys were appointed by the Court as Receivers to discover what happened to about $650,000 in money missing from an Arizona Homeowners Association. Seems the court-appointed lawyers sued other lawyers for various corruption and ethical violations. But…..
Another Las Vegas Police Captain has agreed to take a guilty plea in the massive federal investigation of crooked Homeowner Associations. Captain Frank Sutton admits he’s guilty in a massive fraud scheme to stack the boards of Homeowner Associations so they could steer legal work and construction defect contracts and litigation to a group of Las Vegas insiders. He’s the fourth police official connected. The first one, Christopher Van Cleef, committed suicide.Captain Sutton says he served simultaneously on three HOA boards, High Noon, Mission Ridge, and Park Avenue in an effort to stack the boards. He tried to get on a fourth board, Pebble Creek.At the same time, Sutton worked for construction company boss Leon Benzer, a night club owner, whose ancillary businesses included a long list of construction companies which handled the HOA work. Insurance companies poured money into Benzer, and into construction defects attorney Nancy Quon.It’s the largest official corruption investigation in Nevada’s history. It’s also one of the largest in the history of the FBI and the US Attorney’s office.
