Category Archives: Fraud

FBI INVESTIGATES BEATING OF SUSPECT IN HOA FRAUD CASE

      No Comments on FBI INVESTIGATES BEATING OF SUSPECT IN HOA FRAUD CASE

Leave it to the Las Vegas crowd to figure out a way to intimidate a police informant!

David Amesbury, a lawyer, is one of ten suspects who’ve pleaded guilty in the Las Vegas HOA corruption case. His guilty plea means he’s going to be a star witness against a massive scheme to rig elections in Las Vegas Homeowners Associations, and steer hundreds of millions of dollars in construction defect litigation to certain attornies and building contractors.

But this week, Amesbury was found severly beaten and bleeding on a street in Henderson, Nevada. The FBI denies Amesbury was beaten because of the federal investigation. Still, they’re taking a close look at it. If there’s a connection, the feds say they’ll take it very seriously.

With one to two dozen more suspects slated to fork over guilty pleas in exchange for their testimony against the real criminal bigwigs, one has to wonder if a message is being sent “Las Vegas style.”

The FBI is aggressively investigating cops, lawyers, judges, businessmen and other unnamed officials in its massive Homeowners Association corruption investigation.

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

Tenth Las Vegas HOA Crook Takes Guilty Plea

      No Comments on Tenth Las Vegas HOA Crook Takes Guilty Plea

The FBI’s HOA investigation continues to fall into place with a tenth guilty plea. Denise Keser is the first suspect to publicly implicate two well-known targets of the federal investigation, attorney Nancy Quon and businessman Leon Benzer who runs a popular nightclub and several construction companies.

Keser pleaded guilty to one county of conspiracy to commit mail and wire fraud. She admitted in federal court that she took part in s scheme to illegally gain control of HOA boards by rigging elections. The phony Homeowners Association boards would then steer construction defect litigation to attorney Quon, who would in turn steer construction work to Benzer’s construction companies.

The FBI investigation is targeting lawyers, judges, cops and more than a dozen Homeowners Associations.

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

Banning the Boy Scouts! (keep the snot-nosed little beggers out of MY HOA neighborhood!)

      No Comments on Banning the Boy Scouts! (keep the snot-nosed little beggers out of MY HOA neighborhood!)
You stupid, stupid board members at the West Melbourn Homeowners Association in Florida. You know what you’ve done. You’ve told 4000 Boy Scouts that they may not collect for food donations at Brevard County Homes. for the less fortunate.
The Boy Scouts have collected these donations for years. Now you’ve apparently decided you’re just too good.  You’re just too special, too high class to have to stoop to help those less fortunate.
Shame on you, West Melbourn Homeownes Association.  It’s not just that you’re refusing help feed those with real needs.  It’s that you’re depriving a group of the most wonderful, gentlemenly, most decent young men in America from trying to do their part.  Organizations like the Boy Scouts represent the few good people this country has left. These are the young men who, years from now, will be your doctors, your lawyers, your advisers, your counselors, your friends! They will be the ones defending your country in the military.
I don’t care if you don’t want to donate. That’s your business and I have no criticism for that. But how dare you say the Boy Scouts may not collect emergency relief rations in your Homeowners Association? Are you really that arrogant that you just can’t allow someone to help other people less fortunate than you?
Frank Brunn, President of Hammock Lakes East and West, aren’t you a little ashamed when you turn out the lights at night? Aren’t you just a little conflicted? In your new position of power, you get to start unilaterally throwing scumbags out of the neighborhood, scumbags who just want to take advantage of the wealthy? But Mr. Brunn, the Boy Scouts?  Were you never a Scout? Were you never taught the Boy Scout Motto and the code of ethics?
Mr. Brunn, you’ve demonstrated to your neighbors that you’re not up to the job of making your neighborhood a better place than it was when you took office. That’s sad. But you can still fulfill your moral responsibility by just stepping aside, resigning, and letting some man or woman with a more compassionate heart teach you what the word ‘neighbor’ really is.  It’s actually not really a word. It’s a concept.  It’s a lifestyle.

Another Vegas Crook Bites the Dust

      No Comments on Another Vegas Crook Bites the Dust

Daniel Solomon pleaded guilty to trying to swindle his neighbors at the Vistana Homeowners Association. He admitted he became a “straw purchaser” in the Vistana HOA so he could direct construction business to his co-consirators. He’s the 9th bad guy to admit to the judge that he’s guilty.

If I were living in an HOA whose value plummeted fifty to sixty to eighty percent because of scandals like this, I’d be mortified. If I knew my condo had ZERO resale value because a bunch of neighbors were skimming property values off the top to slip into their own greedy pockets, I’d be more than furious, I’d take to the streets.

Are you HOA members in Vegas such pastel patsies that you’ll put up with this garbage?  Across the country, the same kinds of scams are happening everywhere. Yet homeowners meekly sit by and whine, “I just don’t really want to get involved.”  Involved?!?!?!?  You’re being cheated. You’re being robbed. You ARE involved!!!  Your retirement savings are being wiped out because some crook down the street wasn’t honest enough to say, “No I don’t want to commit the kind of crime you’re offering me!” You ARE involved.  But where’s your anger?  Where’s your outrage?

My upcoming book, “Neighbors at War: The Creepy Case Against Your Homeowners Association” addresses the Las Vegas Scandal, but it goes after some of the swindles going on in 300,000 other Homeowners Associations across the country. You will not believe the lives this movement has ruined. You won’t believe the families who’ve been broken apart because some HOA Nazi decides to confiscate a home under the most incredibly minor circumstances.  God Bless you if you live in one of the rare HOAs that haven’t had problems.  But don’t be naive.  You have absolutely no Constitutional rights when it comes to defending your beloved home if you live in an HOA.

I’m thinking of called my second book on the subject “Gutless in Las Vegas“.  It wouldn’t be too far off the mark.

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

A Bad Case Of HOA Insensitivity

      2 Comments on A Bad Case Of HOA Insensitivity

There are many ironies in the country’s HOA quagmire, but the one that really stirred anger among American families was the 2010 confiscation of the home of an Army Reserve Captain named Michael Clauer.

Clauer and his wife, May, lived in the Heritage Lakes Homeowners Association in Frisco, Texas. They had two young children, one of them just a toddler. They owned their 300,000 dollar home free and clear, a gift from May’s parents.

But when Michael was transfered to command a unit in the war in Iraq, May Clauer allowed what she thought was junk mail to pile up. Sadly, among the items in the growing stack of mail were the couple’s HOA dues, about 877 dollars, and the threat to foreclose.

One day, when May answered the door, a visitor told her that he now owned the home and that she and her family would have to vacate. It seems that Heritage Lakes HOA had done a non-judicial foreclosure, meaning no judge ever heard a foreclosure case against the Clauer family. The HOA had just reached out, snatched the home, auctioned it for $3500 to an investor who sold it again for $135,000.

Federal law prohibits civil actions against service members who are on active duty overseas. But many Homeowners Associations consider federal law just a minor annoyance.

Michael Clauer says not a single person from the Heritage Lakes Homeowners Association ever visited his home, despite the fact that board members live just a short distance away.

The Clauer’s finally got their house back after a federal judge ordered all the parties involved to work out a settlement. Details of the settlement are confidential, but it’s hard to imagine that the experience was not extremely costly for the family.

Clauer now lives in Virginia. He says he’ll never again live in a Homeowners Association.

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