MIAMI – Numerous present-day and former customers of the Hammocks Group Association Board accused of thieving millions from the association have been arrested.
Miami-Dade Point out Legal professional Katherine Fernandez Rundle will announce information of the expenses that include things like fraud, revenue laundering, and racketeering Tuesday afternoon.
The Hammocks HOA oversees 40 communities and above 6,500 models in West Kendall.
Click on listed here to see the arrest warrant
The expenses stem from a prolonged operating probe that very last yr that led to the arrest of then HCA president Marglli Gallego. She’s accused of diverting $100,000 for her particular use.
Investigators claimed Gallego that when she was the association’s treasurer from 2015 to 2017, she redirected HCA money totaling $49,826 to a personal investigations agency, KP Assurance, for surveillance operate on a home Gallego owns with her partner outside the house of the Hammocks community.
She’s accused of HCA resources to go just after enemies, harass rival association members, and sue people today she felt were “targeting her unjustly,” according to CBS4 information husband or wife The Miami Herald.
Gallego also reportedly manufactured many personal rates on the association’s credit rating card devoid of the necessary authorization of the HCA. Investigators say that from November 2016 to March 2018, Gallego used a whole of $59,716.51 for her particular use.
Gallego is now experiencing additional fees. Prosecutors are also charging her partner, Antonio Gonzalez, according to the Miami Herald, who is accused of functioning two corporations that reaped at minimum $1.26 million in HCA money.
Also charged are the latest president Monica Isabel Ghilardi, board member Myriam Arango Rodgers, and Yoleidis Lopez Garcia who served on the board involving 2016 and 2022, according to the Miami Herald.
