Hammocks hoa president arrested
WebNov 16, 2024 · MIAMI-DADE COUNTY, Fla. – Former Hammocks Homeowners Association President Marglli Gallego, who was arrested last year for misappropriating funds, appeared in court once again …
Hammocks hoa president arrested
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WebNov 16, 2024 · Miami-Dade prosecutors announce arrests of Hammocks HOA board members Fernandez Rundle: Board members stole more than $1M in ‘organized crime … WebProsecutors say the group, which also included three past and present board members, at West Kendall’s Hammocks Community Association engaged for years in a complicated, multi-layered scheme that included the creation of several “shell companies” — including one listed under the name of former HOA President Marglli Gallego’s husband ...
WebApr 18, 2024 · Controversy swirls around Hammocks HOA board election after alleged threat halts voting. MIAMI-DADE COUNTY, Fla. – Homeowners in the Hammocks community of southwest Miami-Dade are growing more and more frustrated. ... Anna Danton is running to be on the board again, claiming corruption has hit a peak after the … WebApr 10, 2024 · Gallego was first charged in April 2024 for stealing $60,000 from the HOA from 2016 to 2024, which prosecutors said she used to pay a private detective to spy on her rivals in the community. Around the Hammocks, Gallego and her allies were known as the “Gallego Mafia.”
WebNov 15, 2024 · Former Hammocks HOA President Marglli Gallego faces a slew of charges. Miami-Dade State Attorney According to Tuesday’s arrest warrant, investigators found … WebNov 15, 2024 · Former Hammocks HOA President Marglli Gallego faces a slew of charges. According to Tuesday’s arrest warrant, investigators found that more than 200 checks were written from the homeowners...
WebNov 17, 2024 · In April 2024, then-president Gallego was charged with using an HOA credit card for personal items, including restaurants and bakeries. Her trial is pending. Tuesday, she was charged with the...
WebNov 17, 2024 · That member, former HOA president Marglli Gallego, appeared in court Thursday where a judge denied her bond. “Today is almost like a Hammocks holiday where we have been liberated,” said Kearns. horchheim partyservice mayhttp://www.ccfj.net/HOA/HOAFLHammocksWhatNext.html horchheimer str. 50 67547 wormsWebJan 4, 2024 · It was just last year when the association’s former president and treasurer was arrested and accused of stealing more than $100,000 from her neighbors. Prosecutors say Margelli Gallego misused... loop in mysql procedureWebNov 17, 2024 · First the members of their home owners association were arrested and face charges of corruption this week, and this Thursday the employees of that board were fired by a circuit Miami-Dade Judge... loop inoculationWebMiami-Dade State Attorney Katherine Fernandez Rundle announced Thursday the arrest of Hammocks Community Association (HCA) President and former Treasurer Marglli … horchiWebJan 4, 2024 · Anna Danton is running to be on the board again, claiming corruption has hit a peak after the association’s former president was arrested last year, accused of stealing more than $100,000 from... loop in oracleWebNov 15, 2024 · Hammocks HOA Board Members Charged in $1M-Plus Fraud South Florida South Florida’s biggest HOA’s leaders charged in massive fraud Former and current board members of a sprawling … loop inn motor lodge