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AHRC

An Article
LAW OFFICE ANNOUNCES RICO INVESTIGATION OF HOMEOWNER ASSOCIATIONS

Information Requested from Public

May 10, 2006

By Law Office of Philip A. Putman HOA Investigation (View author info)

Costa Mesa, California -

The Law Offices of Philip A. Putman announced today that it is launching a RICO investigation into homeowner associations. RICO stands for Racketeer Influenced and Corrupt Organizations. Congress initially passed this legislation to combat the Mafia. However, subsequent case law has significantly expanded the use of the law.

Those found guilty of RICO violations are subject to treble damages.

Mr. Putman is asking homeowners who live in homeowner associations anywhere in the U.S. to forward any information to him which would show that lawyers, managers and other allied vendors have been engaged in such activities as shakedowns of peoples' homes and life savings.

In California several years ago, Melissa Colburn filed a RICO action against the law firm of Peters and Freedman. The latter reached a settlement with Ms. Colburn prior to trial, so the case never went to trial. As the settlement was confidential, no details are available.

All information will be held in the strictest confidence. Please fax, email or call with the information for this Homeowner Assocaition Investigations.

Fax information to 1 (714)475-2870

Call (714)475-2824 to leave a message.

Click here to Email Comments or Send Files or Images. Responses will not be published.

Mail: AHRC News Services, P. O. Box 97, San Juan Capistrano, California 92693

UPDATE: We are gathering information from all the varous States.

 
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For more information, please check out the articles listed below:
  • MELISSA COLBURN AGREES TO SETTLE WITH PETERS AND FREEDMAN - AHRC News Services
  • Investigation on Homeowner Association Foreclosure Filings - Part I - AHRC News Services
  • Case Number: GIS11535 - Colburn vs Eastlake Shores, Peters & Freedman, Carlos Sosa
  • 10 Judges Hit With RICO Lawsuit - Jason W. Armstrong
  • GREENBROOK FOUNTAIN VALLEY HOMEOWNER CLASS ACTION LAWSUIT - William Tezak
  • Farmers Insurance Defense Lawyer Again Asks Mr. Putman To Dismiss Fairways HOA Board Members and Personalized Property Management - HOA Voices
  • Why did you file lawsuits against 150 families at Greenbrook Fountain Valley Homeowners Association? - William Tezak
  • Evan Miller - Office of San Diego District Attorney
  • San Diego County District Attorney - Bonnie M. DuManis D.A.
  • Prosecuting Crimes Committed In San Diego County - San Diego County District Attorney
  • Investigation on Homeowner Association Foreclosure Filings - Part 2 - John & Judith Hockley
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    American Homeowners Resource Center (AHRC)
    PO Box 97 • San Juan Capistrano • California • 92693
    Telephone: (949) 366-2125  Email:

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