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Hammocks hoa president arrested

WebMiami-Dade State Attorney Katherine Fernandez Rundle announced Thursday the arrest of Hammocks Community Association (HCA) President and former Treasurer Marglli Gallego after a three-year investigation revealed that she diverted over $100,000 for her personal use. Read the entire article………………………………. Share this article: Facebook Twitter WebApr 10, 2024 · Gallego was first charged in April 2024 for stealing $60,000 from the HOA from 2016 to 2024, which prosecutors said she used to pay a private detective to spy on her rivals in the community. Around the Hammocks, Gallego and her allies were known as the “Gallego Mafia.”

Hammocks charges show Florida needs more HOA oversight

WebNov 16, 2024 · Gallego had been the Hammocks Community Association's president until she was arrested in April 2024 on theft charges. That arrest was part of a long-running probe that also led to the new... WebSeveral current and former members of the Hammocks Community Association Board accused of stealing at least $1 million from the association have been arrested. ©2024 … bond angle in cyclopropane https://jackiedennis.com

Florida HOA fraud case shows need for crackdown Miami Herald

WebMar 3, 2024 · The effort strengthened after residents in Miami-Dade County’s The Hammocks, a planned community of over 60,000, stood up to their association and submitted evidence of corruption. “It feels like... WebJan 4, 2024 · It was just last year when the association’s former president and treasurer was arrested and accused of stealing more than $100,000 from her neighbors. Prosecutors say Margelli Gallego misused... WebNov 15, 2024 · Former Hammocks HOA President Marglli Gallego faces a slew of charges. Miami-Dade State Attorney According to Tuesday’s arrest warrant, investigators found … goa hotels rates low

‘It’s Unscrupulous’: Homeowners in SW Miami-Dade Community …

Category:Leaders of Florida’s largest homeowners association charged in $2 ...

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Hammocks hoa president arrested

Hammocks charges show Florida needs more HOA oversight

WebNov 16, 2024 · Former HOA President Marglli Gallego faces a maximum 150 year sentence for 13 charges. Gonzalez, Gallego’s husband, was a vendor to the HOA and reportedly benefitted from HOA funds. http://www.ccfj.net/HOA/HOAFLHammocksWhatNext.html

Hammocks hoa president arrested

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WebNov 15, 2024 · The Hammocks HOA oversees 40 communities and over 6,500 units in West Kendall. Click here to view the arrest warrant The charges stem from a long-running probe that last year that led to the... WebNov 16, 2024 · In April 2024, then-president Gallego was charged with using an HOA credit card for personal items, including restaurants and bakeries. Her trial is pending. Tuesday, she was charged with the...

WebFeb 3, 2024 · The Hammocks ‘It's Unscrupulous': Homeowners in SW Miami-Dade Community Upset Over HOA Fee Hike Homeowners, who were paying $84 monthly, will have to start paying $340 a month starting March 1... WebJan 5, 2024 · In November, police arrested former board members Marglli Gallego, Myriam Rodgers, Yoleidis Lopez Garcia and Monica Isabel Ghilardi, as well as Gallego’s husband, Jose Antonio Gonzalez, who ran...

WebNov 16, 2024 · Miami-Dade prosecutors announce arrests of Hammocks HOA board members Fernandez Rundle: Board members stole more than $1M in ‘organized crime … WebNov 16, 2024 · MIAMI-DADE COUNTY, Fla. – Former Hammocks Homeowners Association President Marglli Gallego, who was arrested last year for misappropriating funds, appeared in court once again …

WebNov 15, 2024 · Hammocks HOA Board Members Charged in $1M-Plus Fraud South Florida South Florida’s biggest HOA’s leaders charged in massive fraud Former and current board members of a sprawling … bond angle in sih4WebNov 17, 2024 · That’s not news to those whose homes fall under the Hammocks HOA, one of the biggest HOAs in Florida. After Miami-Dade County prosecutors announced a series of charges this week, including... bond angle in nh3WebNov 15, 2024 · Former Hammocks HOA President Marglli Gallego faces a slew of charges. According to Tuesday’s arrest warrant, investigators found that more than 200 checks were written from the homeowners... goa housing board actWebApr 18, 2024 · Controversy swirls around Hammocks HOA board election after alleged threat halts voting. MIAMI-DADE COUNTY, Fla. – Homeowners in the Hammocks community of southwest Miami-Dade are growing more and more frustrated. ... Anna Danton is running to be on the board again, claiming corruption has hit a peak after the … goa hotels on the beachWebProsecutors say the group, which also included three past and present board members, at West Kendall’s Hammocks Community Association engaged for years in a complicated, multi-layered scheme that included the creation of several “shell companies” — including one listed under the name of former HOA President Marglli Gallego’s husband ... goa hotels cheap and bestWebNov 17, 2024 · First the members of their home owners association were arrested and face charges of corruption this week, and this Thursday the employees of that board were fired by a circuit Miami-Dade Judge... goa hotels resorts with beachesWebMar 15, 2024 · Published March 15, 2024. In the weeks following the arrests of five people accused of running a massive fraud at the Hammocks, a court-appointed receiver is … goa hotels with tariff