Category Archives: States

ANOTHER SUSPECT IN HOA CORRUPTION CASE INDICTED

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Investigators of HOA corruption in Las Vegas have scored another bit hit. They have indicted a Bevery Hills man for felony embezzlement and theft.  The indicment accuses Massoud Aaron Yashouafar of stealing more than a million dollars from the Paradise Spa Homeowners Association. Yashouafar was the treasurer of the HOA.

In the past two years, two fires have erupted in the complex in Las Vegas. Insurance companies gave Yashouafar up to a million dollars to repair the damage.  But owners of units in the complex say they never received any insurance money, and to this day Paradise spa is marred by the two fires.

Yashouafar has been the subject of criticism in previous months. Members of the Nevada State Legislature says Paradisa Spa was an example where a single property owner bought up more than half of the condo units, and then suddenly stopped paying HOA dues on any of his properties. His actions crashed the value of all the remaining units because no money was available for maintenance or payment of utilities. As utilities were shut off, homeowners faced foreclosure and bankruptcy.

Yashouafar’s attorney says his client will plead not guilty in the case.

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

If it’s Tuesday, it must be another HOA Embezzlement

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Millions of people move into Homeowner Associations, thinking they’re protecting the value of their home. They sign covenants promising to abide by a byzantine set of covenants that amount to a surrender of all Constitutional rights. They reason, “At least I’m protecting my investment.”

But in a massive number of Homeowner Associations, someone on the inside is embezzling staggering sums of money, all of which have to repaid by the homeowners. If the crook is caught, the judge generally orders restitution, but that’s just pro forma. It rarely happens. When homeowners are forced to make up for the stolen money, for all intents and purposes it’s a direct devaluation of every home in the neighborhood.

Ah, I shouldn’t close out this blog without giving credit to the latest embezzler.

Theresa Tierney.

Strickland Farms Homeowners Association, New Jersey.

600,000 dollars.

You go, girl!

http://www.ahherald.com/newsbrief-mainmenu-2/law-and-order/12260-oakhurst-woman-admits-embezzling-400000-from-homeowners-association?tmpl=component&print=1&page=

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

Jesus Christ, What Happened To Us?

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One of the saddest stories out of Washington this Christmas is that Congressmen are forbidden from wishing their constituents “Merry Christmas” if they’re using Congressional franking privileges. In fact, the newest rules accept “Have a happy new year,” but do not permit “Happy New Year!”

It seems the PC crowd doesn’t want tax dollars used for anything that even hints at any connection to religion. The First Amendment doesn’t mandate that life in America be absolutely secular, it simply says that “Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof…” But 200 years of Supreme Court rulings have decided that the First Amendment doesn’t say what our common sense tells us it does.

Jesus warned his followers that “all men will hate you because of me.” But who knew that such hatred would be so virulent?

And yes, the PC movement has also hog-tied the Homeowner Association movement. Even though HOAs claim they are not government agencies, across the country they are falling in line, banning Christmas lights, religious displays, Mezuzahs, crosses, figurines of Mary.

Most Christians are not offended at Hannukah greetings from Jewish friends, Jews are generally not emotionally shattered if someone wishes them, “Merry Christmas.” Presumably, as other religions are more widely recognized, greetings connected to their own holidays, celebrations and customs will gain additional traction.

But it’s a sad, sad world that doesn’t acknowledge the mysteries and majesty of God.

Merry Christmas, everyone.

No offense.

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

BAM! The First Las Vegas HOA Corruption Indictment

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It could be the first of many; but the first actual indictment for corruption in the Las Vegas Homeowners Association investigation was handed down Friday, December 9th.

Dax Lee Louderman, a former employee of a construction company, was charged with stealing more than a half million dollars in a construction defect case. Louderman was charged with 13 counts of theft from the Stone Canyon HOA.

Louderman was charged in state court rather than in federal. But it appears to be a spinoff from the massive federal investigation of fraud and corruption in more than a dozen Las Vegas Homeowners Associations. In recent weeks, ten targets of the federal investigation have pleaded guilty to theft and corruption, and the stacking of HOA boards with officers who would direct construction and legal expenses to certain lawyers and construction companies. Presumably, those ten suspects will now testify against other targets in the case.

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

FBI INVESTIGATES BEATING OF SUSPECT IN HOA FRAUD CASE

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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