Hammocks hoa president arrested
WebMar 9, 2024 · In 2016, Miami-Dade police arrested two former Hammocks HOA employees, charging them with stealing $148,000. The employees used the money to shop at supermarkets, toy stores and a popular ... WebApr 3, 2024 · Meet our new partner - CIDA Analytics!! Buying a home can be overwhelming, especially if the property is under the jurisdiction of a homeowner association (HOA). When you purchase a home in a HOA, you are investing in a non-profit corporation. As an owner/member of this corporation,
Hammocks hoa president arrested
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WebNov 16, 2024 · Also arrested was former president and treasurer, 42-year-old Marglli Gallego, who faces 18 charges including racketeering and organized fraud and had a … WebWelcome to The Hammocks... Hammocks Community Miami, FL/Hammocks Preservation Society, Miami, Florida. 489 likes · 68 talking about this · 3 were here. Welcome to The Hammocks Community …
WebNov 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 … 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 · 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. WebApr 4, 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 …
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 …
WebNov 16, 2024 · Miami-Dade prosecutors announce arrests of Hammocks HOA board members Fernandez Rundle: Board members stole more than $1M in ‘organized crime … philip bridgesWebFeb 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... philip brimmerWebNov 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 … philip bringuierWebJan 4, 2024 · Anna Danton is running to be on the board again, claiming corruption has hit a peak after the association’s former president was arrested last year, accused of stealing more than $100,000 from... philip brinson gordon reesWebNov 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... philip brinckmanWebFeb 25, 2024 · Cuban singer Willy Chirino is calling for an investigation into the community’s homeowners association after questions have been raised about elections, the arrest of its former president for... philip brindleWebJan 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... philip brinin optometrist albany creek