Hammocks hoa president arrested
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... 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
Hammocks hoa president arrested
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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 · 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...
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 15, 2024 · MIAMI (WSVN) - Leaders of Florida’s largest homeowners association are being charged in a multimillion-dollar fraud scheme. Investigators arrested five members …
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 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 …
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 …
brighton football player arrestedWebNov 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... brighton football groundWebJan 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... brighton foot \u0026 ankle clinic brighton miWebNov 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... can you get rid of beer bellyWebFeb 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... brighton football transfer news nowWebApr 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.” can you get rid of bingo wings at 60WebNov 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. can you get rid of bed bugs with spray