Category Archives: Uncategorized

Washington – Eleven Defendants Indicted for Alleged Roles in Scheme to Fraudulently Control Homeowners’ Associations in Las Vegas

Department of Justice:  Eleven Defendants Indicted for Alleged Roles in Scheme to Fraudulently Control Homeowners’ Associations in Las Vegas
Department of Justice

Office of Public Affairs
FOR IMMEDIATE RELEASE
Tuesday, January 15, 2013
WASHINGTON – A federal grand jury in Nevada today returned an indictment against 11 individuals for their alleged roles in a scheme to fraudulently take control of homeowners’ associations in the Las Vegas area. The indictment was announced by Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, Acting FBI Special Agent in Charge William C. Woerner of the Las Vegas Field Office, Sheriff Douglas C. Gillespie of the Las Vegas Metropolitan Police Department and Richard Weber, Chief of IRS-Criminal Investigation (IRS-CI).
The charged defendants, all from the Las Vegas area, include: Jose Luis Alvarez, 45; Rodolfo Alvarez-Rodriguez, 44; Ricky Anderson, 49; David Ball, 44; Leon Benzer, 46; Edith Gillespie, 51; Keith Gregory, 59; Maria Limon, 45; Barry Levinson, 45; Charles McChesney, 47; and Salvatore Ruvolo, 84. Each is indicted on one count of conspiracy to commit mail and wire fraud. Most of the defendants are also variously charged with individual counts of mail fraud and/or wire fraud. Limon is additionally charged with making a false statement to law enforcement. Read more:

WASHINGTON – High Court rules a house is a house, even if it floats

The Seattle Times:  High court rules a house is a house, even if it floats

Lawyers for the Seattle Floating Homes Association and a similar association in Sausalito, Calif., praised the Supreme Court ruling.

By David G. Savage

Tribune Washington bureau

January 15, 2013

WASHINGTON — A house that floats on the water and has no power to move on its own is a home, not a vessel, the U.S. Supreme Court ruled Tuesday. The 7-2 decision upholds laws in California, Washington and other states that say floating homes that are attached to the shore and do not travel are governed by local laws applying to homes, not by federal admiralty law regulating ships and boats. Read more:

 

INDIANA – HOA President Threatens To Sue Newspaper For Using Neighborhood’s Name In Article

consumerist.com:  HOA President Threatens To Sue Newspaper For Using Neighborhood’s Name In Article

January 14, 2013 By

 Some residents of an Indiana neighborhood say the leadership of their homeowners association have gotten a bit power-hungry and lawsuit-happy, and the HOA’s response to a local newspaper doesn’t do much to help out the association’s public image.

The Evansville Courier & Press recently wrote a lengthy piece about HOAs and how they can range wildly in quality, from being so laissez-faire that you wonder where your money is going to providing the services your area needs to micro-dictatorships that leave residents unhappy.  Read more:

FLORIDA – Orlando condo using DNA from dogs to track owners who don’t clean up

clickorlando.com:  Orlando condo using DNA from dogs to track owners who don’t clean up

Residents of The Vue fed up over feces left behind

Published On: Jan 14 2013 07:16:22 AM EST
ORLANDO, Fla. –  Residents of an Orlando condo complex fed up with owners not cleaning up after their pets are using a high-tech way to catch the culprits, taking DNA from the dogs. The Vue at Lake Eola in downtown has received numerous complaints about tenants leaving their dog’s droppings at a pet park on the seventh floor of the condominium. The building is hiring a company called PooPrints to collect DNA samples from the dogs. Technicians will swab the dogs’ mouths and then match that DNA to the feces. It will cost pet owners about $50 per dog to register them with PooPrints.  Read more:

TEXAS – Homeowners association sues director for exerting ‘unchecked control’

setexasrecord.com:  Homeowners association sues director for exerting ‘unchecked control’

GALVESTON – A Kemah homeowners association has filed suit over what it believes to be financial wrongdoing committed by one of its directors.  In a lawsuit filed Jan. 7 in Galveston County District Court, the Kemah Village Property Owners Inc. asserts Jerry Barras enjoyed “unchecked control of every aspect of Kemah Village.” Barras is a member of the plaintiff’s board of directors along with his father and son, who are co-defendants in the litigation along with a few of Barras’s business interests.

Court papers show Barras “used his total control over Kemah Village to pay unnecessary or exorbitant amounts of money to the Barras Companies,” stating that he made the complainant buy goods and services for said businesses without receiving anything in return. The homeowners association additionally points out that Barras used a lien to “essentially give away” an entire townhome to one of his friends. Read more:

INDIANA – Woman says HOA demanded microchip in her dog

courierpress.com:  Woman says HOA demanded microchip in her dog
Property owners sign on to be governed by neighbors in home owners associations
January 12, 2013

It’s your castle — your house, your yard, your garden. But if you choose to live in a subdivision governed by a homeowners association, you’re not always the king. In fact, you might be too much a king’s subject for your liking .Typically created by developers, HOAs act as private residential governments with leaders elected by other homeowners. They set and enforce rules aimed at protecting property values and collect dues to maintain common areas and costs typically absorbed by local governments. But HOA rules can turn ordinarily wholesome staples of suburban life — basketball hoops in the driveway, sheds, aboveground pools — into violations. Whether they know it or not, homeowners agree to the regulations when purchasing the property. But in this form of ground-level residential government, the rulers often matter more than the rules. Read more:

NEVADA – New federal indictment coming soon in HOA scheme

Las Vegas Review Journal:  New federal indictment coming soon in HOA scheme
Posted: Jan. 11, 2013 | 2:44 p.m. Updated: Jan. 12, 2013 | 7:58 a.m

Federal prosecutors are preparing to seek a long-awaited indictment as early as next week in their final push to charge conspirators in a massive scheme to take over Las Vegas Valley homeowners associations. The Las Vegas Review-Journal has previously reported that as many as a dozen defendants could be named in the corruption indictment being sought by attorneys with the Justice Department’s Fraud Section in Washington, D.C.  Read more:

GEORGIA – Thousands missing from local HOA

wrdw.com:  Thousands missing from local HOA

December 24, 2012

Reporter: staff

EVANS, Ga. — An investigation is underway after nearly $200,000 went missing from a local homeowners association bank account. Tom Gorta, president of the Stratford HOA in Evans, contacted the Columbia County Sheriff’s Office after realizing the money was missing last Monday. “It’s just not right,” said George Roese, who’s lived in Stratford for nearly 20 years. “I mean who can you trust nowadays?”  Read more:

COLORADO – Lawmaker has plans to tighten grip on HOAs

gazette.com:  SIDE STREETS: Lawmaker has plans to tighten grip on HOAs
January 07, 2013 11:55 AM

When Sen. Morgan Carroll sponsored the Homeowners Bill of Rights in 2005, it turns out she was just getting started in her efforts to rein in rogue homeowners associations boards and property managers who abuse HOA residents. Stricter reforms followed. Now, as the 2013 Colorado General Assembly opens this week, Carroll is poised as incoming Senate Majority Leader to tighten the state’s grip on HOAs.  Read more:

http://www.gazette.com/news/vogrin-149327-morgan-carroll.html

FLORIDA – Homeowner evicted due to past due homeowners association fees

firstcoastnews.com: Homeowner evicted due to past due homeowners association fees
Jan 4, 2013
Written by Ken Amaro
JACKSONVILLE, Fla. — Ken Baxley lived in his East Arlington house four years, but in 24 hours, it was no longer his home. “I called the police and said ‘Is this for real?’ and they said ‘Yes,'” he said.  It was real, but Baxley says still hard to believe. Checking the court files only added to his nightmare. “The court records said my house is no longer in our name but it is in the name of some Duval trust group,” said Baxley.

Baxley lives in a deed restricted community. Like all the other homeowners he has to pay Homeowners Association fees. For two years, he didn’t. “I didn’t think they were that threatening,” said Baxley. “I basically blew them off. That was my mistake. I blew off the homeowners association.”  Read more: