• Report: #973392

Complaint Review: LAKESIDE PLAZA CONDO ASSN.

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  • Submitted: Sun, November 25, 2012
  • Updated: Sun, February 10, 2013

  • Reported By: Sheryl — Other USA
LAKESIDE PLAZA CONDO ASSN.
2955 Lakeside Dr. Reno, Nevada United States of America

LAKESIDE PLAZA CONDO ASSN. Lakeside Plaza Reno, Nevada $600 HOA DUES (MONTHLY), $1 MILLION EMBEZZLEMENT, Premeditated Foreclosures, Extortion, Fraudulent Foreclosures, Kickbacks, Bribe, Conspiracy to Commit Tax Evasion & Fraud, FDCPA, Bank Fraud, Mortgage Reno, Nevada

*Author of original report: $5000 REWARD Multimillion-Dollar Foreclosure Fraud/Embezzlement Scheme - Lakeside Plaza Condo Reno, Nevada

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LAKESIDE PLAZA CONDOMINIUM ASSN
2955 Lakeside Dr, Reno, Nevada 89509

PREMEDITATED FORECLOSURES - $1 MILLION EMBEZZLEMENT - 400% DUES INCREASE
$600 HOA DUES (MONTHLY) - BRIBERY & EXTORTION 

Found a good deal on a Lakeside Plaza foreclosure? This might be why...

PREMEDITATED FORECLOSURES & EXTORTION
A former Lakeside Plaza board director's statement proves a premeditated foreclosure/extortion organized crime ring at Lakeside Plaza:

"We're going to sanction you all out of here."

In other words, we will continue to extort from you until your home is foreclosed and you are out of here.

I was personally "sanctioned" [extorted] nearly $20,000 in total by Lakeside Plaza, without any accounting, in clear violation of Fair Debt Collection Practices Act (FDCPA), as well as several other federal and state laws. [continued below]....

.....

Eventually, I could no longer afford Lakeside Plaza's extortion to keep my home.

$1 MILLION EMBEZZLEMENT & BRIBERY
In addition, Lakeside Plaza's former board president, Frank Perau, embezzled approximately $1 million from Lakeside Plaza HOA funds forcing many into [fraudulent] HOA foreclosure. (Washoe County District Attorney #406539, Reno Police Dept. #08-031672).

Several now current and former Lakeside Plaza board directors had received "bribes" authorized and/or acknowledged by Eugene Burger Management Corporation (EBMC) and HOA attorney, Gayle A. Kern.

400% HOA DUES INCREASE
During the embezzlement scheme, homeowners suffered extortionate monthly due increases from a little over $100 to nearly $600 per month.

LAWSUIT SETTLEMENT UNDISCLOSED TO HOMEOWNERS - HOW MUCH WAS PAID?!
A lawsuit involving allegedly involving an insurance claim was never disclosed to Lakeside Plaza homeowners by Lakeside Plaza board until "whistleblowers" made it public. Given Eugene Burger's history with insurance, this should be further investigated why this settlement was not disclosed to Lakeside Plaza homeowners. Homeowners have a right to know how much was paid in this undisclosed settlement! (Ccwashoe.com Case:  CV06-01173  Natalya Binunskaya, et al v. Lakeside Plaza, et al.)

All of this information is just the tip of the iceberg. Residents have also suffered from illegal towing of vehicles, vandalism, trespass, death threats, threats of physical harm, etc.

BEFORE BUYING - PLEASE CONSIDER LAKESIDE PLAZA'S HISTORY.

CAVEAT EMPTOR - BUYERS BEWARE


This report was posted on Ripoff Report on 11/25/2012 11:49 AM and is a permanent record located here: http://www.ripoffreport.com/r/LAKESIDE-PLAZA-CONDO-ASSN/Reno-Nevada-89509/LAKESIDE-PLAZA-CONDO-ASSN-Lakeside-Plaza-Reno-Nevada-600-HOA-DUES-MONTHLY-1-MILLION-973392. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

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#1 Author of original report

$5000 REWARD Multimillion-Dollar Foreclosure Fraud/Embezzlement Scheme - Lakeside Plaza Condo Reno, Nevada

AUTHOR: Sheryl - (USA)

$5,000.00 REWARD

$5000.00 REWARD for information directly leading to the arrest and conviction of those responsible in the Lakeside Plaza Condominium Association, Reno, Nevada multimillion-dollar foreclosure fraud, real estate title fraud, embezzlement, extortion, kickback scheme.

If you wish to remain anonymous, please inform us. Please contact the Stop HOA Fraud Hotline at 775-FRAUD-07 ( 8307 ).

Thank you.

TAGS: Foreclosure Fraud, Embezzlement, Conspiracy to Commit Tax Fraud, Extortion, Kickbacks, Bribe, Mail Fraud, Wire Fraud, Forgery, FDCPA, Money Laundering, Mortgage (Real Estate) Title Fraud, False Representation Concerning Real Estate Title, Public Corruption, Ongoing Criminal Action, Pierce Attorney Client Privilege, False Arrest, Malicious Prosecution, Harassment, Whistleblower Retaliation, RICO, Racketeer Influenced and Corrupt Organizations Act, Hobbs Act, Antitrust violations, rigged bids, HOA election fraud, Lakeside Plaza HOA Reno, Nevada, Lakeside Plaza Condominium Association Reno,  Frank Perau, John Coleman, Carlos Rodriguez, Gayle A. Kern, Gayle Kern, Kevin Jennings, CPA, Eugene Burger Management Corporation, EBMC, Eugene J. Burger, Kenyon & Associates, Phil Frink & Associates, Daniel N. Joseph, Judge Robert C. Jones, Judge Kent Dawson, Judge Susan Deriso, Judge Kevin Higgins, Sparks Police, Washoe County Sheriff, Washoe County District Attorney Richard Gammick, Dick Gammick, Reno Police Dept, Nevada Attorney General, Catherine Cortez Masto, Brian Sandoval, FBI, IRS, Secret Service, DOJ, SEC, FTC, Fannie Mae, Chase, 1000 Beck St, 2955 Lakeside Dr, Reno, NV, Reno, Nevada
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