Hammocks hoa president arrested
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 … WebMiami-Dade State Attorney Katherine Fernandez Rundle announced Thursday the arrest of Hammocks Community Association (HCA) President and former Treasurer Marglli …
Hammocks hoa president arrested
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WebNov 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... 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 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, 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...
WebNov 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... 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 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.”
WebNov 16, 2024 · Gallego was previously arrested for theft of HOA funds in April 2024 and removed from her seat as president. That case is pending. Investigators found the HOA has paid over $250,000 for... cultural self awareness toolWebMar 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... east lothian restaurant guideWebApr 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 … east lothian register deathWebNov 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 … cultural sensitivity among providersWebNov 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 … east lothian removalshttp://www.ccfj.net/HOA/HOAFLHammocksWhatNext.html cultural sensitivity definition psychologyWebMar 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 … east lothian rent payment