HOA Fraud Investigation Looks At Rigged Board Elections
(This posting was updated on January 30, 2011.)
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Front page, top of the fold headline in LV Review-Journal:
(FBI) “Elite Unit Running HOA Fraud Investigation” by Jeff German.
FBI Investigation of HOA Fraud
http://www.lvrj.com/news/elite-unit-running-hoa-fraud-investigation-111656164.html
Sun City Anthem’s 2010 board election has been under formal investigation since May 2010
by the Nevada Real Estate Division’s Compliance Section. More than 600 pages of evidence
was submitted to support the 27+ allegations of law violations in 2010. The original
Anthem VOICE report on statute violations during the 2010 election is at the following link.
http://blog.anthemvoice.org/2010/05/06/board-election-alleged-illegal/
AV’s report on the board’s flagrantly illegal “early voting” scheme for privileged Unity
Party supporters in April 2011 is at this link:
http://blog.anthemvoice.org/2010/04/25/board-president-has-meltdown-in-april-board-meeting/
AV Report on unfair treatment of non-Unity Political Party candidates is at this link:
http://blog.anthemvoice.org/2010/04/23/election-committee-failing-to-offer-equitable-treatment/
Some SCA VIEW Reports on the 2010 SCA Election Law Violations are at these links:
http://www.scaview.org/ElectionCoverup.html
http://www.scaview.org/ElectionBallotFiasco.html
http://www.scaview.org/ElectionBallotFiasco2.html
Some Anthem Today Reports on SCA’s 2010 Election Staqtute Failures are here:
http://www.anthemtoday.com/forum/viewtopic.php?f=12&t=1687
http://www.anthemtoday.com/forum/viewtopic.php?f=12&t=1595
http://www.anthemtoday.com/forum/viewtopic.php?f=8&t=1702
http://www.anthemtoday.com/forum/viewtopic.php?f=8&t=1736
Status: The SCA Board has refused to respond to any of the reported law violations, and no
significant changes were made to the Election Manual and/or policies and procedures since 2009.
At the November 2010 Board Meeting, SCA President Troia made it clear no responses to the
confirmed allegations were planned, and said that the were proceeding with using the discredited
Ballot Box company again.
Meanwhile, the State of Nevada’s formal investigation into alleged election fraud
and abuse at Sun City Anthem is proceeding. Those who have recently submitted Intervention
Affidavits to the Real Estate Division know that such an investigation would not be opened unless
there was solid evidence to justify the effort.
With SCA’s 2011 election about to start in January, with the State having an open investigation, with the IRS audit of SCA tax returns, and with the FBI publicizing its investigation into LV HOA board election fraud (in an obvious move to gather more
information), one would think the board and its Unity Political Party sponsors would consider
abandoning its stonewalling approach to unit owner/shareholder concerns over the 2010 failure
to have fair and open elections.
Directors are individually/personally liable for honoring their fiduciary duties to unit
owners/shareholders. When it comes to ensuring open and fair board elections, directors
can not get away with trying to use the “Business Judgment Rule” to justify failures to act to prevent election fraud and abuse by what appears to be a corrupt political party machine.
The FBI’s investigation is heading towards exposing many fradulent activities by LV HOAs. It is not too late for the SCA Directors to do the honorable things and move to correct the past election violations. Every statute violation will be reported daily during the 2011 election and not held to the end of the campaign.
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