---
title: What constitutes fraud?
description: Is this board or a board members fraud by our condo association?  What constitutes fraud and who do you call?
---

[Condo Q&A ](https://www.condoassociation.com/blog)

# [What constitutes fraud?](https://www.condoassociation.com/blog/what-constitutes-fraud)

 Written by [CondoAssociation.com](https://www.condoassociation.com/blog/author/condoassociationcom) | Mon, Sep 7, 2020 @ 05:18 PM

Is this board or a board members fraud?

1-Knowledge that HOA should file taxes and doesn't file for years?

2-Knowledge that board doesn't have enough board members and continues signing contracts and settlements.Having knowledge of this from HOA lawyers in writing since January 2019?

3-Only 2 board members out of 5 and EIN number revoked Board is trying to get a loan for maintenance?

4-Board signing a settlement in July 2020 without a majority? 2 out of 5 board members and having knowledge everything they do could be voided in letter from attorney's.

5-Getting loans under a revoked EIN and the EIN company name doesn't match the State LLC name?

6-Holding Annual meetings for the past three years months past Fiscal range? Dec 31 and Annual meetings in August.

What constitutes fraud and who do you call?

Ohio

[View full post](https://www.condoassociation.com/blog/what-constitutes-fraud)

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