Tag Archives: Realtor

This HOA Embezzlement Plea Bargain Stinks!

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Embezzling from Homeowners Associations in America is an epidemic. But when a federal prosecutor accepts a tiny plea bargain agreement from a chronic embezzler it stinks to high heavens.

Birmingham, Alabama… Realty company owner Jill Rouse Boothby admits to stealing more than 375,000 dollars from eleven condo associations she managed. She pleaded guilty to one count of wire fraud and faithfully promises she’ll pay back the hundreds of thousands of bucks she stole. Apparently, there’s not going to be any jail time.

The Rich, The Famous, and The Fraudster

guest blog by Nila Ridings

Perhaps this will serve as a reminder to NEVER PAY CASH TO YOUR HOA property manager, office manager, board members, or the door man!

We’re back in Aspen where a former manager of the Inn At Aspen has allegedly stolen $90,000. A Pitkin County judge is going to be seeing Saimoni Naivalu of Ivins, Utah again in September, but for now he’s lawyered up and bonded out of jail.

Saimoni created a company to do ‘maintenance’ for the Inn At Aspen. You know, the kind of ‘maintenance’ where the only task is cashing checks. These checks just happen to turn into cash…and that cash seems to have a way of sneaking into Naivalu’s billfold.

American News Media Getting Educated About HOAs? Nawwww!

Homeowners rights advocates like Deborah Goonan, Sara Benson, Nila Ridings and others are noting that more and more mainstream news outlets are beginning to be aware of the national Homeowners Association scam. Yes, they’re writing about it, but they’re still getting it wrong.

This is a multi-billion dollar scandal and these idiot reporters are just saying that homeowners have to be more aware and do more DUE diligence. The Fox Business article linked below is another example of a reporter learning that “there’s something out there!”

Educating HOA directors to be representatives of the members

guest blog by George Staropoli

Florida attorney and CAI member Donna Berger posted the following question, “Why do you need to listen to the dissenting voices in your community?”, on the Becker & Poliakoff Community Association Law blog. (http://www.communityassociationlawblog.com/2016/05/why-you-need-to-listen-to-dissenting.html).

She wrote, in part, “One of the first things leadership training establishes is that discordant voices in an organization can be extremely beneficial to growth and the ultimate success of that organization.” I commented:

“Good advice.

“I see a reason for the hostile response by many board members, beyond rude and angry behavior of some members, is that HOA directors are not schooled in the requirements to be a representative of the ‘people.’

Kickbacks, Embezzling, Oh My, Ho Hum

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It seems some homeowners in the Savanna, Georgia area have their panties-in-a-bunch over what they believe is an illegal kickback scheme between developer DR Horton and the cable company. They’ve filed a lawsuit saying they’re each being cheated out of $100 a month.

Sadly, they won’t win. Homeowners almost never, ever do, especially against giant developers like DR Horton. Nope, the developers have the inside track with local government officials. There’s lots of money that slides back and forth at that level.

Still, you’ve gotta give these homeowners credit for trying.

(link to story on Savanna NBC affiliate)