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Tag Archives Fraud

Convicted Felons Ineligible for Condo Board Service in Florida

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Question: My condominium association’s annual meeting is next month. Several of us are concerned because we have been told that one of the individuals running for the board was charged with felony security law violations. While he was …

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Protect the Association’s Funds from Fraud or Theft

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Lisa A. Magill, Florida Lawyer, Real Estate AttorneyCommunity Association Boards of Directors Must Safeguard Association Funds.

Recent Arrests and Reported Losses Demonstrate Lack of Financial Oversight.

Community Associations simply cannot function without …

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