Tag Archives: HOA Embezzlement

I’m in Love with Darcy Spears!

Darcy, you have done it again! You have located and exposed one of the worst HOA presidents in the country. I sincerely hope you’re winning a whole series of Emmy Awards for your HOA Hall of Shame feature on KTNV-TV in Las Vegas. Since I retired from the TV business four years ago I don’t have a chance to go back and emulate your reporting. But dang! Keep it up, girl!

For those not familiar with Darcy’s work, you owe it to yourselves to click on the link below. With perfect manners and charm, she picks out these slugs and losers and shows the world what life in an HOA can become. With the rampant organized corruption in Las Vegas homeowner associations, with the suicides that really don’t look like suicides, with the numbers of people who’ve seen their home values plummet up to 90%, you’ve gotta believe there’s a lot more subject matter for the HOA Hall of Shame series.

The FBI investigation in Las Vegas is going far too slowly. The FBI usually moves with lightning speed, but for some reason this investigation is just dragging. Maybe some of you Vegas homeowners who’ve lost your shirts to the Quon/Amesbury organized crime ring ought to be turning up the heat. Where are the judges and state legislators who were supposed to be indicted? How high up the political ladder does this corruption go?

Finally, when is the FBI going to take its new knowledge of HOA corruption and start hitting other cities? There’s not a city in the country that’s immune from the kind of crookedness the feds have uncovered in Las Vegas. Embezzlement, rampant racism, bribery, fixed court cases, theft, animal poisoning, vandalism, laundered money, death threats, murder: every one of those crimes is going on across America as gated neighborhoods continue to fester.

Now that the Internet has become the “Fifth Estate,” news about this scandal is finally leaking past the traditional media and making its way out to the public. Skeptical? That’s OK, I like skeptics. But just start Googling and the number of HOA crimes might begin to look a little scary to you.

By the way, here’s Darcy’s link:

http://www.ktnv.com/news/local/152681415.html

HOA Cancels the 2nd Amendment to the Constitution

I’ve long argued that signing HOA documents for all intents and purposes, trashes any rights a homeowner thinks he has under the U.S. Constitution. The Second Amendment says the government may not interfere with the right to keep and bear arms.

But the Pleasant Hill Condominium in the Bay Area thinks it has a better idea than the U.S. Constitution. Guns aren’t politically correct, so anyone with an interest in guns deserves to be tossed into the street.

By way of background, Rico Tedjakusuma requested a home occupation permit for LNC Arms, an online firearms business. He doesn’t sell guns from his apartment. He’ll be federally licensed. His gun purchases will never go through his apartment building, he’ll just serve as a broker between customer and buyer, all on the web. No buyers will ever visit his apartment, he will literally use his apartment for record keeping. But Pleasant Hill Condominiums, which as an HOA has more powers than state government, has decided that it doesn’t like the concept of a gun broker living an apartment in their complex. They want him gone.

In a state that’s on the verge of financial collapse because of Governor Brown’s sudden “discovery” that California is 16 billion dollars in the red, you’d think that California would be begging for entrepreneurs to help turn the state around.  But the PC movement is so much larger than common sense.

attribution: http://www.mercurynews.com/breaking-news/ci_20612245/online-gun-business-based-pleasant-hill-condo-raises

Ward Lucas
Author of
Neighbors At War: The Creepy Case Against Your Homeowners Association

Another Day, Another Embezzlement Arrest

The cops probably arrest one out of every 10,000 HOA embezzlers. It’s a crime that’s very hard to catch in the typical HOA structure. But here’s the latest suspect to be arrested.

41 year old David Russell Nero was treasurer of the Ashley Farms Property Owners Assocation in Dover Township, Pennsylvania. He’s now charged with stealing more than $60,000 from his neighbors in 2010 and 2011.

WPMT television reports that Nero is accused of forging 76 checks. He’s also charged with cashing out a CD that was bought by the Association.

Thanks, WPMT, for reporting on this story. Too few news outlets around the country even consider these arrests to be important news.

http://www.fox43.com/news/wpmt-dover-home-owner-rip-off,0,981157,print.story

Ward Lucas
Author of
Neighbors At War: The Creepy Case Against Your Homeowners Association

HOA Embezzlement Suspect Did it for Lotto Tickets?

Writing Checks

Writing Checks Another reported HOA Embezzlement (one of tens of thousounds of such cases) and this one is almost amusing. Police in West Melbourne, Florida arrested 67 year old Sandra Blumberg. She was the treasurer for Hunter’s Creek Homeowner Association in West Melbourne.

Police say Mrs. Blumberg wrote checks to herself from neighborhood HOA funds in an effort to recover money she had lost on Lotto Scratch-Off tickets.

Lovely, isn’t it?

Mrs. Blumberg must have thought she deserved the extra money for all the hard work she did for her neighbors. HOA officials, in case you don’t know, are routinely instructed by HOA officials never to talk to the media. Makes you wonder why.

Midwest Residents Latest to be Hit by Embezzlers

People in Kansas and Missouri Homeowner Associations must have wondered why they weren’t being hit by embezzlers.  Were they just more honest, maybe luckier?  Maybe people in the Midwest just respect each other a little more?

But then, maybe not.  The feds in Las Vegas have learned how the corrupt HOA system is bleeding dollars away from homeowners across the nation. Now U.S. Attorney Beth Phillips theft has released info that should shock a lot more homeowners.

She has arrested the owner of a Kansas City business for stealing more than 750,000 dollars of money from his neighbors.  And he has pleaded guilty. Dozens of homeowners associations were hit while 53 year old Dale Palmar of Kansas City, Missouri just raked it in.

I’ve argued at length that wherever you look in this country, you’ll see the signs; homeowners being excessively fined for minor infractions, insurance money that’s supposedly paid, but just doesn’t quite lead to the expected repairs.

The message is crystal clear: the HOA movement is one of the most corrupt institutions this country has ever witnessed.  The loss of money through the HOA system is massive and almost unprecedented. When you sign those CC&Rs just remember you’re putting your retirement savings, your equity into the hands of all your neighbors.

Ward Lucas
Author of
Neighbors At War: The Creepy Case Against Your Homeowners Association