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
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