A former accountant of the Hammocks Home Owners Association has been arrested amid the years-long investigation into the ...

An uncle of former Hammocks board president Marglli Gallego, the alleged ringleader of a massive fraud that unfolded at the homeowners association, was charged in connection to the scheme.

Former Hammocks HOA President Marglli Gallego faces a slew of charges. Miami-Dade State Attorney Miami, Florida, Oct. 24, 2024 - Ivan Dario Diez, 58, was charged Thursday with multiple charges ...

His arrest follows the arrest of former Hammocks HOA President Marglli Gallego, her husband, a cousin, board members and several others, all facing charges related to a scheme to drain the HOA’s ...

El arresto es al menos el octavo que involucra a los miembros de la junta directiva de Hammocks HOA y sus familiares, desde 2022.

Otra persona ha sido arrestada en relación con el robo de dinero a los propietarios de Hammocks, según la fiscal estatal de ...

participated in a plot to divert homeowners’ monthly maintenance fees at the 3,800-acre West Kendall community to fake companies run by the relatives of ex- HOA president Marglli Gallego ...

The first arrest made was Marglli Gallego, the former president and treasurer of the HOA, who Fernandez Rundle said was the ringleader and is facing charges including racketeering and organized ...

Another person has been arrested in connection with the theft of money from Hammocks homeowners, according to Miami-Dade ...

participated in a plot to divert homeowners’ monthly maintenance fees at the 3,800-acre West Kendall community to fake companies run by the relatives of ex- HOA president Marglli Gallego, “who was ...