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Federal Laws Related to HOAs

I have not vetted this info.  It was collected and provided by Teta.  We could use some help weeding throught this and receiving thoughts and comments.


Patrick Johansen, HRLNG Admin



We HOA owners are usually violated by financial crimes and by denial of our civil rights, esp. right to free speech and due process.


: 1. LAWS

White collar crime, financial crime, extortion, embezzlement, fraud, deception, blackmail, public corruption and racketeering (organized crime) https://www.justia.com/crim.../offenses/white-collar-crimes/


RICO Racketeer Influenced and Corrupt Organizations Act Racketeering is a federal crime https://hoaperspectives.wordpress.com/hoa-corruption/rico-racketeer-influenced-and-corrupt-organizations-act-3/


Fraud is federal crime https://www.findlaw.com/criminal/criminal-charges/fraud.html


Fraud is Hawaii crime https://www.capitol.hawaii.gov/.../sessi.../bills/HB711_.HTM


Embezzlement (Grand Larceny) is considered a felony/theft in most states; here is NY https://hawaiicourtrecords.us/criminal-court-records/types/


Each state seems to have their laws for embezzlement, and there are federal embezzlement laws https://www.newyorktheftandlarcenylawyers.com/theft-by...


Each state has its own extortion laws and there are also federal extortion laws https://www.findlaw.com/.../criminal-charges/extortion.html


42 US Code 1983 Deprivation of Civil Rights https://www.law.cornell.edu/uscode/text/42/1983


18 US Code Chapter 13: Civil Rights esp. section 241 conspiracy against rights and section 242 deprivation of rights under color of law https://www.law.cornell.edu/uscode/text/18/part-I/chapter-13.

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