HOA fraud

File photo of a gavel. (Photo by Joe Raedle/Getty Images)

HOA Fraud Defendants To Enter Pleas

More than a dozen defendants are expected to accept plea bargains in a federal investigation of fraud at local homeowners associations.

05/30/2012

Massoud Aaron Yashouafar (courtesy Nevada AG Office)

Indictment Returned In HOA Fraud Scandal

A California businessman faces felony embezzlement and theft charges accusing him of siphoning more than $1 million out of a Las Vegas-area homeowners association.

12/19/2011

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