Law enforcement officials say a relative of the former president of the Hammocks HOA is facing charges that include perjury. Marglli Gallego was arrested after a three-year investigation that law enforcement revealed that she diverted over $100000 for her Entity Name List. Corporate Name, Document Number, Status. HAMMOCKS COMMUNITY ASSOCIATION INCORPORATED, 749878, Active. HAMMOCKS COMMUNITY ASSOC. PROPERTIES
The Hammocks Community Association BREAKING Miami-Dade HOA Fraud Case Updates You Need to Know A suspect in the Hammocks Homeowners Association fraud case appeared in court before Miami-Dade County Circuit Judge
Homeowners in the Hammocks community of southwest Miami-Dade are growing more and more frustrated. Miami-Dade State Attorney Katherine Fernandez Rundle held a press conference Thursday to announce the latest arrest in the Judge Appoints Receiver In $2 Million Hammocks HOA Fraud Case
Press Conference: Arrest of Five Hammocks HOA Board Members Visit us on the web and follow us on social media and stay informed: Official Site: YouTube: Hammocks Community Association treasurer faces fraud, theft charges
Several current and former members of the Hammocks Community Association Board accused of stealing at least $1 million from The Hammocks Community Association Incorporated Homeowners Association. 2026 ELECTION. FAQ · Upcoming Event · DOCS. OPERATING HOURS Association (HOA) board, as a part of the ongoing investigation of the alleged thefts which devastated Hammocks residential community.
The Hammocks, located within The Currituck Club in Corolla, NC is a “community within a community”. Enjoy the small neighborhood feel. CBS News Miami's Peter D'Oench reports on the eighth arrest in the fraud investigation at The Hammocks HOA in Miami-Dade
Current, former members of Hammocks HOA accused in $2 million theft, fraud CBS News Miami's Ivan Taylor interviews David Gersten, receiver for the Hammocks Homeowners Association.
Eighth arrest made in Hammocks HOA fraud probe, prosecutors say Attorney hired by homeowners of the Hammocks Association shares financial information. Miami-Dade’s prosecutors announce arrests of “Hammocks” HOA board Members
OPERATING HOURS. Management Office: Mon - Fri 9:00am - 5:00pm/ Sat 10:00am - 2:00pm (305) 382-3999. Elite Security (786) 570-9472/(786) 618-4660 HAMMOCKS - Home
More Arrests Expected In $2 Million Hammocks HOA Fraud Case For years, homeowners in The Hammocks Miami & Florida's largest Homeowners' Association, have been shocked by rapid
Golf Hammock Owners Association: Home The Willow Hammock Community Development District is a local, special-purpose government entity authorized by Chapter 190 of the Florida Statutes as amended.
Golf Hammock is a deed restricted community with private roads and offers excellent values in villas and homes; some are located on the golf course or on A new development in the case of the Hammocks Association Board, which was dissolved by a judge after several board
Willow Hammock CDD - Official Site New arrest made in Hammocks HOA fraud probe Hammocks HOA Allegedly Hid Documents In $2 Million Fraud Case Under Floorboards
Interview with David Gersten, Hammocks HOA receiver The Hammock Community Association, PO Box 353265, Palm Coast, FL 32135-3265, Contact us at info@TheHammock.org
Controversy continues to surround election for board members of Hammocks HOA Latest Hammocks HOA arrestee appears in bond court
Hammock Community Association FOR IMMEDIATE RELEASE: Hammocks Controller/Accountant New arrest made in Hammocks HOA criminal probe
A bill inspired by the headaches faced by Hammocks HOA homeowners seems to be unstoppable on its way to becoming law. 😱 The Hammocks Miami Board Members ARRESTED for HOA SCANDAL
Another arrest made in years-long probe of alleged thefts at Hammocks HOA Hammocks Community Association Incorporated – Affinity
Several of Florida's HOA members have been charged with stealing over $2M of residents money #miamiDadeCounty Another arrest has been made amid a years-long investigation into the alleged massive theft of funds from the Hammocks Home The judge ordered the eighth person to be held on a $210000 bond.
Miami-Dade prosecutors arrest several Hammocks HOA board members for allegedly stealing millions. Homeowners hopeful bill inspired by Hammocks HOA will become law
Missing Documents Discovered In $2 Million Hammocks HOA Fraud Case Hammocks Community Association President Accused Of Diverting Over $100K For Personal Use CBS4 News partner the Miami Herald is reporting Hammocks Association financial documents were found hidden under the
Hammocks HOA fraud suspect appears in court Eighth arrest made in fraud probe of Hammocks HOA , prosecutors say The Hammocks, a community in West Kendall, has over 18,000 residents, and prosecutors claimed corrupt homeowners association board members have
In this video, we dive into the latest developments in the Hammocks Homeowners Association (HOA) fraud investigation in Five Members Of Hammocks HOA Accused Of Stealing $2 Million Days after five current and former members and a vendor for the Hammocks Community Association were accused of stealing at
Hammocks Community Association Incorporated. Resident Resources. Pay My Dues. Pay My Dues. file-dispute. File a Dispute. Applications. Applications. In this week's edition of Facing South Florida: We devote the entire half hour to the HOA crisis in South Florida and elsewhere in
More arrests expected in Hammocks Association case Hammocks Association receiver shares financial records
Hammocks HOA board members behind bars for allegedly stealing millions from association Hammocks Community Association > Home Facing South Florida: Statewide HOA Crisis Continues
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