How proxy fraud was uncovered at Great Neck Terrace.
How proxy fraud was uncovered at Great Neck Terrace.
A new way to protect deeds.
Constant vigilance is a surefire way to prevent fraud.
What happens when a buyer lies to the board?
A ripple became a tsunami in an epic battle over a new garage plan.
If you’re going to seek out corruption, do it right or don’t do it at all.
Corruption, confusion, and cronyism: can it happen to your board?
Just receiving financial statements isn’t enough; your board should verify them as well.
Paying close attention to your building’s records can spot the smallest signs of theft.
Charges of larceny and fraud. A manager arrested. A question for boards: are you protected?