South Florida
Nov 8, 2024
Ex-Hammocks HOA controller charged in alleged massive fraud scheme
Jesus Cue was arrested on charges of racketeering, money laundering, unlawful compensation and organized scheme to defraud
West Kendall
South Florida
Oct 24, 2024
Hammocks ex-president’s uncle charged in alleged massive fraud
Ivan Dario Diez posed as a vendor and received $172K, but did little to no work on the West Kendall property, prosecutors say
South Florida
Sep 5, 2024
Hammocks receiver scales down HOA oversight, settles suits against vendors accused of aiding alleged fraud
Also, he settled the final lawsuit against the criminal defense counsel to the former board president for $95K