The Florida Legislature is considering bills this session that target two of the thorniest issues at condo and homeowners associations: alleged fraud and structural requirements.
Tag: Hammocks
Ex-Hammocks HOA controller charged in alleged massive fraud scheme
A former controller for the Hammocks was charged in connection with the homeowners association’s alleged massive fraud scheme, marking the latest fallout in the case.
Hammocks ex-president’s uncle charged in alleged massive fraud
An uncle of former Hammocks board president Marglli Gallego, the alleged ringleader of a massive fraud that unfolded at the homeowners association, was charged in
Hammocks receiver scales down HOA oversight, settles suits against vendors accused of aiding alleged fraud
The Hammocks, the embattled West Kendall homeowners association where former board members allegedly ran a massive fraud, has exited receivership. But that doesn’t mean it
Hammocks Settles Fit Against Jose M. Quiñon, Quintero Broche
The Hammocks settled a lawsuit in opposition to a pair of regulation firms that represented the home owners association’s criminally charged previous president. The firms,
Florida Legislature Beefs up Rental Association, HOA Regulations
Florida lawmakers boosted repercussions towards local community association board members and supervisors who go rogue, including criminalizing kickbacks and hiding records. This session, the Residence
Choose to Rule on Hammocks HOA Electricity Transition Prepare
The Hammocks even now is at a crossroads above the potential leadership of the owners affiliation, like in excess of the extent of electric power
Inside Hammocks’ Affairs Since Ex-Board’s Corruption Charges
When five people were arrested in November 2022 on charges they ran a massive fraud at the Hammocks homeowners association, it marked the end of
Within the Battle for the Hammocks HOA’s Foreseeable future Management
Around a year immediately after five individuals were being charged with operating a significant fraud at the Hammocks, the householders affiliation is once again embroiled
Hammocks Receiver Sues Ex-HOA Accounting, Security Vendors
A yr just after ex-Hammocks board users had been charged with running a enormous fraud, the home owners association’s receiver accused former HOA suppliers of