WebNov 15, 2024 · The current and former board members of Hammocks Community Association and associate, have been charged, Tuesday, Nov. 15, 2024, with stealing more than $2 million of residents' money. (Miami-Dade Corrections and Rehabilitation via AP) ... fraud and money laundering charges on Tuesday against current president … WebSep 21, 2016 · Police charged Leslie Navarro with first-degree grand theft and organized crime to defraud more than $50,000 after they say she stole $148,000 from a Hammocks condo association in less than a year ...
Hammocks Community Association president, ex …
WebNov 16, 2024 · Five current and former members of the Hammocks Home Owners Association Board are facing charges related to the theft of funds from the association, authorities said. Miami-Dade State... WebJan 4, 2024 · Prosecutors say Margelli Gallego misused the association’s credit card to spend tens of thousands of dollars at restaurants, shops, and other online purchases. About $50,000, they say, was used... tri tip on pit boss smoker
Hammocks Community Association treasurer faces fraud, theft …
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... WebNov 16, 2024 · At a news conference Tuesday, Fernandez Rundle said board members stole more than $1 million in an “organized crime scheme.” “The board annually … WebApr 10, 2024 · Despite the outrage, the board running the largest homeowners association in Florida was re-elected after certifying its own results. The new board then held a secret budget meeting and promptly ordered a 300 to 400 percent increase in monthly maintenance fees. Ten months later, two board members and two former board … tri tip on the traeger