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
Tag: Embezzlement
At the Hammocks, corrupt board members leaned on family to aid in massive fraud, prosecutors say
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
Relative of ex-Hammocks HOA president now charged in ongoing probe of legal exercise
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