MIAMI — A relative of the previous president of the Hammocks Neighborhood Affiliation is now experiencing fees himself right after remaining accused of aiding to include up alleged wrongdoing by the HOA’s leaders, the state attorney’s business claimed Friday.
Kevin Alzate, 32, the cousin of ex-HOA President Marglli Gallego, has been billed with perjury, fabricating proof and resisting arrest with violence, Point out Legal professional Katherine Fernandez Rundle’s business office reported in a created statement. It was not promptly very clear if bond has been established in the situation.
Alzate’s arrest marks the sixth particular person who has been snared in the wide-ranging probe of corruption and malfeasance at the Hammocks HOA, one particular of the major in South Florida.
“Not only did Mr. Alzate’s alleged things to do allow for our billed HOA Board users to keep on their thefts, but the actions had been a deliberate slap in the facial area to our Circuit Court Judges and our courts,” Rundle stated in the assertion. “Our rules and criminal methods, developed to aid justice, apply to every person.”
The Hammocks HOA oversees 40 communities and above 6,500 models in West Kendall, and is a person of the largest in the state.
Prosecutors have alleged that Gallego and quite a few HOA officers ended up engaged in fraudulent routines value at least $2 million in improper funds that had been evidently used for personalized use by the group’s leaders.
Investigators have accused Gallego, although serving as the association’s treasurer from 2015 to 2017, of redirecting cash for her possess private use.
Gallego is also accused of making use of affiliation sources to pursue her enemies, harass rival affiliation associates and sue people she felt ended up focusing on her.
Prosecutors alleged in court docket documents previous yr that that the five people accused of economic crime said the team fostered quite a few a long time of authorized delays by association workers, the HOA Board of Directors and the HOA’s lawful group.
According to Rundle’s assertion, the delays have been made to prevent producing the necessary money documents required to facilitate the legal investigation regardless of judicial orders to do so.
Rundle stated Alzate was an integral component of this plan due to the fact he supplied notarized affidavits demanding payments from law
enforcement that were used as a basis to refuse to comply with lawful production requests from legislation enforcement.
The HOA specifically supported expenditures of manufacturing the files by distributing sworn, notarized affidavits of Alzate. the HOA’s attorneys also continuously represented to circuit courtroom judges that Alzate was the custodian of data. In the course of a rule to display cause hearing towards Alzate as the custodian of data for failure to produce HOA data, he swore that he was not and experienced hardly ever, in simple fact, managed generation of document requests for the HOA, the assertion explained.
“Mr. Alzate’s affidavits contributed to lengthy delays in the investigation, abnormal and frivolous litigation, and obstruction ensuing in further more victimization of the innocent members of the Hammocks group,” the statement stated.
