CORRUPTION CONVICTIONS IN HOA

Last Updated May 23, 2016

JOHNATHAN FRIEDRICH WINS SANCTIONS AGAINST RANCHO BEL AIR IN LAS VEGAS.

http://cotobuzz.blogspot.com/2016/05/super-sanctions-against-rancho-bell-air.html



LAS VEGAS COLLECTION COMPANY FINED NEVER REPORTED IN THE MEDIA.


https://docs.google.com/viewer?a=v&pid=sites&srcid=ZGVmYXVsdGRvbWFpbnxob2Fjb3JydXB0aW9ufGd4OmM1YmE5MTZiZjEwZmM3OA


Diane Wild, Castle Management and Dev Inder Pappas found guilty by the Common-Interest Commission 

HOA PROVEN EMBEZZLEMENT CASES 


Lawyer accused of stealing from clients pleads guilty in HOA scheme

http://www.reviewjournal.com/news/lawyer-accused-stealing-clients-pleads-guilty-hoa-scheme


Castle Management Company of Las Vegas and Lakeside Association fined $75,000 for violation of Fair Housing Act. http://portal.hud.gov/hudportal/documents/huddoc?id=11-051004698.pdf



May 31, 2012 PLEA DEALS of 14 as issued by the United States Department of Justice.  http://www.justice.gov/opa/pr/2012/June/12-crm-701.html

Plea deals in 2011 each name is its own link to a story

People of Interest in FBI Investigation (LV-RJ John L. Smith)

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