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.
A former accountant of the Hammocks Home Owners Association has been arrested amid the years-long investigation into the alleged massive theft of funds from the HOA, prosecutors announced Friday.
Miami Herald on MSN9d
Miami-Dade accountant arrested in Hammocks HOA theft scheme, state attorney saysAnother person has been arrested in connection with the theft of money from Hammocks homeowners, according to Miami-Dade ...
His Worldwide received $644,000 from the HOA, prosecutors say. In 2020, Marglli Gallego, the alleged ringleader of the fraud, ...
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 Nuevo Herald on MSN9d
Arrestado contador de Miami-Dade en robo en la HOA de HammocksOtra persona ha sido arrestada en relación con el robo de dinero a los propietarios de Hammocks, según la fiscal estatal de ...
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 bank ...
Telemundo South Florida on MSN9d
Fiscal anuncia nuevo arresto en investigación de fraude en la comunidad The HammocksEl arresto es al menos el octavo que involucra a los miembros de la junta directiva de Hammocks HOA y sus familiares, desde 2022.
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