| Online: | |
| Visits: | |
| Stories: |
HOA – NEVADA EMBEZZLEMENTS
Sunday, July 20, 2014 14:34
% of readers think this story is Fact. Add your two cents.
I had some questions about this report for Jonathan Friedrich, Nevada, NRED board member and I will put them below, in blue, with his answers in red. I know NV publishes the HOA fraud closures separately, but how do they know if homes were stolen during the commission in the cover up of other HOA criminality?
At any rate, this is just a small segment from Nevada. Can you imagine if in states where these monetary crimes of theft and property theft had been investigated and reported, for what they really are and have been, what the total financial loss to innocent homeowners has been? Certain states and locales should be ashamed of what they have allowed and refused to investigate and stop. One state, in my opinion is Pennsylvania and at the very least one locale, Monroe County, Pennsylvania!
PA legislators, law enforcement, investigative agencies, Federal agencies of investigation and enforcement in PA, and anyone else accountable, need to investigate, charge, prosecute and rectify the victims of these crimes and property thefts. The press needs to report on every case/account, no matter who the predators and perpetrators are, or who they know. Funny, the press will report on a $1000.00 theft, or identity theft, etc., but when it comes to the thousands, upon thousands of dollars, and even a hundred thousand, and many probably hundreds of thousands, nothing will be investigated, nor the refusal of law enforcement and others, to investigate, be reported on. Are HOA/COA/POA financial crimes and property thefts the
“perfect crimes,” or is it that those empowered, paid and accountable could care less?
My questions:
Jonathan, please help me here. Over what time frame is this, for it appears, the time frame of the commission of the crimes is included, but are these records put out quarterly, or other? Are these all reported, or the ones they have just investigated and prosecuted over a specific time frame?
What about attorney involvement, and or prosecutions? Are they under the same division, or attorney disciplinary board? How about homes stolen by these thugs and criminals in the process of the crimes show here for monetary amounts? Any data on how many they have fraudulently made homeless, extorted from, fraudulently fined, assessed, registered liens and fraud closed?
This is absolutely outrageous and horrible and I trust it is the same, and even worse, in other states and locales in America! How much needs to be stolen and how many have to endure this criminality and fraudulent homelessness, before the press, or legislators and law enforcement in every state “gets it.”
How many lies of ”isolated incidents,” and other propaganda about “dead beats who don’t pay bills,” and/or ”homeowners who didn’t/don’t read their documents,” etc., do we need to endure before those responsible who are judicially empowered, and/or elected and paid to stop these abuses and horrible crimes, against the most innocent, do so?
Thanks you, Jonathan.
Sincerely,
Jonathan Friedrich’s response to my questions about the report and the recent Nevada NRED on HOA, etc., financial crimes report below his response.
“In response to your questions
There are a LOT more cases that the Commission deals with that DO NOT involve theft.
There is no set time frame. As the Real Estate Division investigates and the puts the complaints together it is then set to be heard at the next Commission meeting. Normally the Commission meets 4 times a year.
All these cases are Public Record but you have to go look for them. Some of these cases but NOT all are on the Commission Web site not easy to find.
The Commission can only take a CAM licence away and fine them or a fine a Board member and REMOVE them from the Board.
The Division says they refer cases of theft to law enforcement. I do not know what if anything happens thereafter!
I do not have any answers for your other questions.”
Jonathan
CHART INDICATING EMBEZZLEMENT OR MISAPPROPRIATION* OF HOA FUNDS
(DATA FROM COMMISSION COMPLAINTS AND FINDINGS OF FACTS & ORDERS)
|
INDIVIDUAL(S) NAME
|
CASE NUMBER
|
ASSOCIATION NAME
|
CAM / BOARD
|
AMOUNT
|
DATED
|
|
IRENE IWANYLO
|
CIS 09-06-09-259
|
ROCK SPRINGS HOA
SUNDANCE HOA
PARADISE VALLEY CAMDEN PARK
TOTAL
|
CAM
|
$ 3,258
15,449
5,052
29,000
$ 52,759
|
SEPT. 2, 2009
|
|
REGINA SERRANO
|
CIS 09-12-08-105
CIS 09-09-05-041
CIS 09-07-05-005
|
STERLING HOA
THE BLUFS VILLAGE II
GLENWOOD VILLAGE
MONTAIRE COMM.
TATARA UNIT OWNERS
LEGACY HIGHLANDS
TOTAL
|
CAM
|
1,300
87,588
36,160
91,367
13,225
44,913
274,553*
|
OCT. 9, 2009
|
|
BARRY FLOYD
|
CIS 09-10-22-072
CIS 09-11-08-087
|
GREENBRIAR T. H.
NORTHSHORE HOA
|
CAM
|
160,346
|
OCT.9, 2009
|
|
JULIE SALAZAR
|
IS 10-2074
|
PARK RIDGE HOA
|
BOARD MBR.
|
28,045
|
AUG. 22, 2012
|
|
RAYMOND BARR
|
IS 10-2147
|
COLONY HOA
|
BOARD MBR.
|
62,687
|
AUG 9, 2011
|
|
Mr.& MRS. J . BITSKY
|
IS 10-2194
|
AUTUMN CHASE
|
BOARD MBRS
|
10,312
|
OCT. 9, 2012
|
|
JOHN SWANSON
BRIDGET COUGHLIN
TERESA BRUNNER
BRENDA TIERNEY
WAYNE KLOSEK
|
IS 13-2668
|
PUEBLO AT SANTA FE
CONDOMINIUM INC.
|
BOARD MBRS
|
20,000
|
AUG. 30, 2013
|
|
PARADISE SPA
|
IS 11-2284
IS 11-2148
|
JIM PAZARGAD
AA RON YASHOUAFAR
DAVID POUBABA
RAVEN MORGAN
CARY BELKIN
|
BOARD MBRS
|
842,871
|
AUG. 23, 2011
|
|
INDIVIDUAL(S) NAME
|
CASE NUMBER
|
ASSOCIATION NAME
|
CAM / BOARD
|
AMOUNT
|
DATED
|
|
STEPHEN BURGER
|
S 06-10-06-146
|
MEADOWVALE HOA
|
CAM
|
4,299
|
May 3, 2007
|
|
THOMAS MITSKY
|
IS 08-06-01-164
|
SUNRIDGE MANOR
|
CAM
|
10,002
|
OCT. 17, 2008
|
|
MARY BRAILEY
|
CIS 12-10-25-087
|
5 ASSOCIATIONS IN
MESQUITE
|
CAM
|
6,822
|
DEC.6, 2013
|
|
ALICE LUCAS
|
CIS 10-05-09-258
|
L.V. MOTOR COACH
|
CAM
|
10,045
|
JUNE 19, 2012
|
|
DEBI PIKE
|
CIS 12-08-29-038
|
SONORA HILLS
|
CAM
|
2,300
|
MARCH 5, 2012
|
|
RONALD DECK
DAVID HOUGE
ROY ROUNDY
STEPHEN WILLNER ARDELLA BRAUTIGAM
BRENDA HELLER
|
IN 12-1580
CIN 12-05-29-216
|
SIERRA GARDENS
|
BOARD MBRS
|
55,687
|
SEPT 4, 2013
|
|
PETERS
PIVAROFF
|
S 05-18-37-136
|
REGENCY TOWERS
|
BOARD MBRS
|
5,686
|
FEB. 16, 2006
|
|
DIANE WILD
|
CIS 14-07-51-051
|
MISSION HILLS
|
CAM
|
51,081
|
FEB. 16, 2014
|
|
DIANE WILD
|
CIS 13-09-19-075
|
SMOKY LANE CONDOS
|
CAM
|
1,453
|
FEB. 16, 2014
|
|
DIANE WILD
|
CIS 11-05-34-311
|
MISSION HILLS HOA
|
CAM
|
3,520
|
MARCH 19,2013
|
|
SHARON WILSON
|
CIS 08-11-02-060
|
ROSEWOOD HOA
|
CAM
|
166,000
|
AUG 27, 2008
|
|
HARRY RANDOLPH
|
IS 08-06-01-164
|
SUNRIDGE MANOR
|
CAM
|
10,002
|
NOV.17, 2008
|
|
THOMAS HAYES
|
A-13-675571-C
|
CACTUS SPRINGS
|
BOARD MBRS
|
Abt.300,000
|
JAN. 24, 2013
|
|
JUDITH FENNER
|
CIS 13-09-12-068
|
TARA HOA
|
CAM
|
NOT SHOWN
|
DEC .6, 2013
|
|
THOMAS R CURRIERE
|
IS 05-1231
IS 06-1342
CIS 09-03-01-153
|
TARY TOWNE
|
CAM
|
10,000
|
NOV. 8, 2009
|
|
JEAN KRYM
|
CIS 12-08-27-036
|
MARIE ANTOINETTE HOA
|
CAM
|
3,373
|
AUG 22, 2012
|
|
PENNY WOOD aka
PENNY FREDERICK
|
CIS 11-09-01-040
CIS 11-12-08-133
CIS 11-07-11-011
CIS 11-07-18-018
CIS 11-10-34-114
|
ALLURE 1 TOWNHOMES
|
CAM
|
10,000
|
JUNE 1, 2011
|
|
INDIVIDUAL(S) NAME
|
CASE NUMBER
|
ASSOCIATION NAME
|
CAM / BOARD
|
AMOUNT
|
DATED
|
|
KELLY DRYDEN
SYLVIA ROMERO RENE MONTENEGRO |
IS 09-1933
|
RANCHO SAN JUAN |
BOARD MBRS
|
NOT SHOWN
|
SEPT. 16, 2011
|
|
LISA KIM
JUSTICE DEPT CASE
|
CIS 12-06-05-229
|
VISTANA HOA PARK AVE HOA
|
CAM |
NOT SHOWN
|
DEC. 19, 2012
|
|
MARY ANN WATTS
JUSTICE DEPT CASE |
CIS 12-10-22-084
|
VISTANA CHATEAU VERSAILLES
CHATEAU NOUVEAU
|
CAM |
NOT SHOWN
|
JUNE 19, 2012
|
|
DENISE KESER
JUSTICE DEPT CASE |
CIS 12-12-02-094
|
VISTANA |
CAM
|
NOT SHOWN
|
JUNE 19, 2012
|
|
DEBORAH GENATO
JUSTICE DEPT CASE |
CIS 12-09-14-071
|
VISTANA CHATEAU VERSAILLES
CHATEAU NOUVEAU |
CAM
|
NOT SHOWN
|
JUNE 19, 2012
|
|
MARIA LIMON
JUSTICE DEPT CASE |
2014-2009
|
CHATEAU NOUVEAU |
CAM
|
NOT SHOWN
|
JUNE 3, 2014
|
Prepared from The Nevada Real Estate Division Complaints for Disciplinary Action and the Finding of Facts issued by the Common-Interest Communities and Condominium Hotels Commission State of Nevada.
This may Not be all cases involving Embezzlement or Misappropriation*
Amounts shown may not be all-inclusive and may be higher than indicated. In some of the cases services, materials or
other items of value were taken in addition to money.
22 Cases involved CAMS (Community Association Managers)
9 Cases involved Board Member(s)
July 18, 2014
By Jonathan Friedrich
Source: http://nesaranews.blogspot.com/2014/07/hoa-nevada-embezzlements.html
