Category Archives: Fraud

Madonna’s HOA problems

Madonna may decide her uppity New York co-op neighbors aren’t worth the rent. She’s suing because the co-op board doesn’t want Madonna’s kids or domestic help staying there when she isn’t physically in the building.

In the story linked below, I don’t read that she’s suing for racial discrimination, but I’d bet my last dollar that’s going to be a central point of her lawsuit. Some white folks just don’t like it when people of color are around. That’s how the whole HOA movement got started in the first place. Don’t believe me? Go look in the title history of your property deed!

Gosh, when is racism ever going to go away? Isn’t it time, folks?

(link to story on Madonna suing her co-op)

 

 

http://www.msn.com/en-us/music/celebrity/madonna-sues-nyc-apartment-for-allegedly-barring-her-kids-or-staff-from-staying-there-while-shes-away-report/ar-BBrihNu?li=BBnb7Kz

Madonna‘s claims her Upper West Side co-op in New York City has barred her children and staff from living in the residence while she is not there, according to a lawsuit obtained by Page Six.

The pop star – who has been traveling the world on her Rebel Heart tour – alleges that Harperley Hall “illegally changed her original proprietary lease in April 2014 to say that her children and domestic help cannot live in the unit unless she herself is ‘in residence’ at the time,” according to Page Six.

Her lease at Harperley Hall prevents anyone younger than 16 from living in her apartment without an adult older than 21 also present, according to Page Six.

In her suit, Madonna, 57, said that her career requires her to travel extensively, and that she owns several residences around the world, thus creating an impossible situation, according to Page Six.

Madonna’s four children are all under the age of 21, and only one, Lourdes, 19, is older than 16.

Meanwhile, the singer is currently in the middle of a months-long custody dispute with ex-husband Guy Ritchie over their 15-year-old son, Rocco.

 

HOA Is Easier Target

guest blog by Nila Ridings

Here’s a an auditor from Pima County, Arizona who apparently opted to steal from the HOA rather than the taxpayers. Joshua Bonillas was the HOA bookkeeper for Presidio Villas 2. His day job as county auditor paid him $60,000 per year. He admits to stealing $45,000 from his neighbors via the HOA bank account by forging the treasurer’s signature on the checks.

I have a few questions for him. He’s claiming he stole the money because of his ill children. Did he not have health insurance for him and his family through his county job? If so, how did he end up needing $45,000 to pay medical bills? Why didn’t he put that money on a credit card? Or take a second mortgage on his house? Or set up a GoFundMe account? And why didn’t he steal from the taxpayers instead of his neighbors?

Here’s my opinion of why he chose the HOA for his piggy bank. I’m one who believes if a person will steal one thing they will steal anything. In this case, I don’t think he thought he’d ever get caught stealing from the HOA. As a county auditor, he knew if he stole from the county funds his risks for getting caught and going to jail were much greater. So, he opted to steal where his could play the “my kids were sick” card on his neighbors so as to pull their sympathetic heartstrings and appease them with an “I’m sorry” and walk away with a promise to repay the HOA. Repay when, Mr. Bonillas? In this lifetime or your next? We all know HOAs rarely recover anything when a thief steals the cash. It’s always chalked up to the “we should have known better” or “it was our fault” for not having two signatures required on the checks. In this case, he was not only stealing the money he was forging the signature. I just wonder if the $45,000 was the total he stole or if there’s more to the story?

Bottom line: Joshua Bonillas should be going to jail. April 11th he will be sentenced but his neighbors are already willing to forgive and forget what happened.

What about the homeowners who can’t afford their medical treatment because they are paying HOA dues? Or cannot afford the orthodontics for their children because they are paying dues for some thief to steal? Or the maintenance that was not done thus depreciating their property values? What about all of those real life situations? Will those be taken into consideration at the sentencing? I doubt it.

People make a conscious effort to forge signatures and steal money. No matter what their excuse for doing so, it doesn’t happen accidentally or unintentionally. Homeowners need to stop accepting these lame apologies and push for the highest level of punishment by law. Only when thieves know they will be given significant time behind bars will this HOA theft insanity stop!

Most of our readers recall my HOA has $10,000,000 unaccounted for. The guy who ran the HOA like it was his own business for twenty years dropped dead shortly after I hired an attorney. You should have heard the neighbors telling me how he was such a nice guy to have “volunteered” to be the president for all those years. And how he was so good at the job and just took care of every little thing. (Nobody noticed the houses were rotting to the ground and hundreds of thousands of dollars in bills were not paid in addition to the ten million dollars going missing.) Nobody cared that he had just purchased two places in Carlsbad, California and was running for the BOD of that HOA. Did I ever share with you that his successor had the American flag lowered to half-staff the day he died? Yes, she did. I’m convinced she thought as the new HOA president she had been given the power of authority that the Governor and President of the United States have! All that respect, concern, and sympathy for him. But let a homeowner not pay three months of dues, watch what happens then. No sympathy regardless of their reason for not paying. They will call out the CAI attorney, charge 18% interest, add on the legal fees, and go absolutely nuts to destroy that homeowner!

I do not understand the logic that seems to prevail in the minds of HOA homeowners. A simple apology from a thief seems to suffice. A few late payments from a homeowner sends them off the deep end. Could somebody please explain this to me? I just do not get it.

(link to conviction of HOA bookkeeper for stealing money from neighbors)

A Little Bit of Humor!

If you think the link below gives any hint to my personal beliefs then you’ll be dead wrong. I just want to pass it on because it’s funny. And humor is the way to build bridges between people of different political persuasions.

Enjoy! Always enjoy the humor in life.

 

ABC News (kind of) Discovers The HOA Scam!

The Nation’s news media are late to the table in discovering the national scam known as Homeowner Associations. One of the early ‘discoverers,’ though, was ABC News, although their first story was a little tepid. It’s linked below.

But the news agency kinda, sorta hinted that simple rules violations by homeowners could cost up to six figures before things get straightened out. Six figures? Some sad homeowners have spent more than a million dollars trying to straighten out an idiotic problem. Since HOAs are invariably backed by a huge insurance policy they just love for a homeowner to sue. It’s more satisfying than sex! The homeowner files suit, the HOA’s insurance policy kicks in and these criminals who run the HOA get a free ride while their insurance company tries to stretch the case out while whittling the homeowner’s life savings away.

Folks, this is racketeering, the same kind of organized crime activity that produced 43 federal indictments and convictions in Las Vegas last year. We’re not fighting a few small-brained people with super-sized egos. We’re fighting a crime wave, an organized crime wave intent on destroying the Constitutional fabric of our Republic!

Wake up!

Or move to Argentina!

(link to ABC story on war against homeowners)

 

Tuberculosis Sniffing Rats!

I subscribe to all the science magazines, and I love this story!

For many years I’ve read and reported on cancer-sniffing dogs, and African Giant Pouched Rats that can be trained to sniff out just about every kind of disease. In East Africa they’re now using the trained rats in prisons to sniff out tuberculosis. Their accuracy rate is almost 100%.

LOL!  If these rats are so good why can’t we train them to sniff out HOA scumbags?!?

(link to story on TB sniffing rats)