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Tag: Embezzlement

Former Cooper City Optimist Club president denies embezzlement charges, calls case politically motivated
News

Former Cooper City Optimist Club president denies embezzlement charges, calls case politically motivated

May 13, 2025May 14, 2025

The former head of the Cooper City Optimist Club is accused of theft The former head of the Cooper City Optimist Club is accused of

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Miami HOA president allegedly embezzled more than ,000 from condo account, MDSO says
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Miami HOA president allegedly embezzled more than $15,000 from condo account, MDSO says

April 23, 2025April 23, 2025

CBS News Miami Live A homeowners association board president has been arrested for allegedly misusing the condominum’s funds for his benefit, the Miami-Dade Sheriff’s Office

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At the Hammocks, corrupt board members leaned on family to aid in massive fraud, prosecutors say
Business

At the Hammocks, corrupt board members leaned on family to aid in massive fraud, prosecutors say

December 2, 2024December 2, 2024

In 2020, Hammocks board President Marglli Gallego allegedly suggested that Monica Ghilardi should get paid for her work as the homeowners association’s treasurer.   But

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Relative of ex-Hammocks HOA president now charged in ongoing probe of legal exercise
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Relative of ex-Hammocks HOA president now charged in ongoing probe of legal exercise

December 1, 2023December 1, 2023

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

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