Category Archives: racketeering

How to Get Away With Being a Crook in Nevada

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How bad does a lawyer have to be to get five or six years in prison? If he’s stolen millions of dollars, if he’s got more bar complaints against him than any other lawyer, if he’s defrauded Homeowners Associations and other clients, if he’s cheated the IRS you’d think he’d at least get a few decades behind bars.

But lawyer Barry Levinson, who knows the legal system inside and out, put on an amazing performance for U.S. District Judge James Mahan, who’s overseeing that massive organized crime HOA scandal in Las Vegas. Levinson knows the ropes. He cried. He sobbed. He apologized. He said, “I stole from clients. I embarrassed Las Vegas. I let everybody down. I accept responsibility. I’m paying for it.”

Well, no, he’s not paying for it. This guy took part in a scam that will ultimately amount to hundreds of millions of dollars in losses to homeowners. He and his organized crime partners funneled millions of dollars away from Homeowners Associations in the Valley. But this scam has legs. Thousands of Nevada residents lost their homes which are still sitting unsold. Taxes aren’t being paid. Part of that was the housing bubble, but who in his right mind would want to buy a house in Las Vegas right now? Stupid people will, of course. But with the Nevada Supreme Court ruling that an idiotic one-dollar HOA lien against a house can extinguish a half million dollar mortgage, what sane mortgage company would lend money in Nevada? The ripples go on, and on, and on.

Barry Levinson cries a few tears. And the judge gives him six years in prison. He’ll probably get two or three of those years off for good behavior. Unless some angry imprisoned homeowner beats him to death.

(link to latest stupid prison sentence in Las Vegas HOA scandal)

Don’t be a Christian in a Homeowners Association!

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I’ve said it before: If you live in an HOA keep your religion to yourself. The mindless, self-absorbed bullies who rise to the top in a typical Homeowners Association think it’s OK to harass people for their Jewishness, their Christianity, their sexual orientation, their race or age.

Keep in mind that HOA board members and management companies always know exactly how much equity is in your home. The more equity you have, the bigger a target you are.

Here’s a Christian family in Senoia, Georgia, who use their garage to collect Christmas presents and furniture for people living in poverty. They don’t have garage sales, the collected goods are never visible to others, there’s nothing stored on the driveway. But Barbara Walton, the property manager for the Summerfield Homeowners Association, has decided this Christian family is operating an illegal home business. She’s given the family ten days to shut their charity down or else face fines, liens, lawsuits and possible loss of their home.

I’m guessing this family has some equity in their home. And equity attracts sharks like blood in the water.

There’s a reason the phrase ‘lawn Nazis’ came about.

For shame!

(link to story on family ministry & the Summerfield HOA)

Whew! HOA Fraud in Canada? “Say it ain’t so, Joe!”

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Dang! I have friends in Canada and I think of Canadians being so much more gentile and honest than Americans. But then, I seem to be selling a lot of books in Ontario so maybe I’m wrong.

But one of the biggest thefts I’ve read about is a 4.1 million dollar embezzlement from a condo association in that Province. A man who managed 13 condominium operations in Hamilton and Burlington just swiped a little at a time from each one of them over five years. That’s almost a million bucks a year. Not bad work if you can get it.

A founder of the Condo Owners Association used a couple of interesting phrases: “downright ridiculous” and “a disaster zone.” When asked if HOA fraud was rare, her response was, “No, no, no, no, no, no!” And she says laws in the Province to protect condo owners is non-existent.

Heck, she ought to take a look at the U.S.

It’s worse.

(link to man who stole 4.1 million Canadian dollars)

“Frickin’ Faggots!”

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Dang, I hate using that word. But like the so-called ‘n-word’ it’s bandied about freely in Homeowners Associations. Most HOAs have long-existing deed restrictions which prohibit sales of homes to minorities. Those restrictions, of course, have long been outlawed by the U.S. Supreme Court, but does that stop discrimination? If you think so, you’ve gotta be kidding yourself.

A gay couple in the Monte Sereno Homeowners Association in Palm Springs is being targeted for ‘special’ treatment. One of them, Ken Seeley, is a star on the A&E show, ‘Intervention.’ Once or twice a month he has friends and co-workers over to watch the show. The HOA now says those gatherings are ‘business related’ and home businesses are outlawed by this HOA.

Now, the Monte Sereno board has deactivated Seeley’s transponder to the community gate so he can’t let his friends in.

The arrogance never stops, does it?

(link to story about A&E star)

More Stupid Sentences in Las Vegas

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Egads, I thought white collar organized crime figures averaged at least 18 months in prison. Now I’m the one who looks totally stupid. My deepest apologies to those of you I unintentionally deceived.

But Federal Judge Mahan in Las Vegas keeps handing down kindergarten sentences to the organized crime figures who stole millions and millions of dollars from Las Vegas homeowners. Kindergarten sentences: You know, “Go stand in the corner for ten minutes, Billie. You’re a bad, bad boy!”

Officially, these criminals stole only 7 million dollars in their HOA scam. Ultimately, history will tell you they stole more than 100 million dollars. And the Las Vegas housing market may never recover. In fact, with the recent Nevada Supreme Court decision that HOA liens are super-priority liens which can cancel the original mortgage loan, the lending market is refusing to lend ANY money to a home in a homeowners association. That means thousands, maybe tens of thousands of Nevada homes are sitting empty. They’re unsalable. The ongoing crime is the one committed by this federal judge!

Some of the worst criminals are being sentenced to one year and one day, like this cop:

(former las vegas cop gets short prison term)

Others are being sentenced to a few months of home detention. (Gosh, I’m at home taking care of an ill wife. That’s home detention and I didn’t steal anything!)

Meanwhile, the Las Vegas housing market is in a free fall.

(las vegas housing free fall)
(this link is a little wackier, but still probably 90% correct.)

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