South Florida
Apr 30, 2026
Marglli Gallego, Jose Gonzalez plead guilty in massive Hammocks HOA fraud
Husband and wife previously maintained their innocence on charges for their role in pilfering HOA coffers
Monica Ghilardi
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South Florida
Dec 2, 2024
At the Hammocks, corrupt board members leaned on family to aid in massive fraud, prosecutors say
Spouses, an uncle, a cousin and other relatives of HOA’s criminally charged former leaders have been tied to the scheme, records show
South Florida
May 1, 2026
“Diabolical scheme”: Inside the guilty pleas in Hammocks fraud that topped $11M
Ringleader Marglli Gallego pleaded guilty for her role in the scheme. Her husband, Jose Antonio Gonzalez, who posed as vendor to the HOA, also pleaded guilty