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: HOAs
South Florida’s juiciest lawsuits of 2024
Allegations of shady dealings among brokers and their clients dominated this past year’s top court battles in South Florida. On the residential side, a Brazilian
Brickell condo board president ousted after passing $21M assessment
Unit owners at a two-tower condo on Brickell Avenue in Miami voted out their board president following a series of events that included the allegedly
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
Aventura condo board president charged with money laundering, racketeering as part of $1.5M scheme
The longtime president of the Turnberry on the Green condo association in Aventura was arrested on charges of money laundering, racketeering, grand theft, organized fraud
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