Lidia Dinkova

Judge Denies Hammocks’ Marglli Gallego’s Plea for Bond 

South Florida

“I don’t trust you”: Judge denies bond for alleged Hammocks fraud ringleader Marglli Gallego

Inside Hammocks’ Affairs Since Ex-Board’s Corruption Charges

Hammocks guide: Inside embattled HOA’s affairs since ex-board members’ arrests

Katherine Kallergis

“Running amok”: Florida lawmakers fall short with HOA, condo law

Hammocks Settling Suit Against Ex-HOA Attorneys

Hammocks settling for $3.5M another suit against ex-HOA attorneys 

Judge Takes Issue With Slow Progress in Hammocks HOA Case

“Problematic”: Judge blasts defense attorneys over slow progress in Hammocks case

Florida Legislature Beefs up Condo Association, HOA Laws

Lawmakers criminalize kickbacks and concealing records at condo, homeowners associations

Florida bills aim to boost HOA and condo association oversight, ease structural integrity requirements 

Hammocks Settles Suit Against Jauregui Law, Sabino Jauregui

Hammocks settles suit against attorneys accused of allowing alleged $3M fraud

Hammocks Settles Suit Against Jose M. Quiñon, Quintero Broche

Hammocks settles suit against ex-HOA president’s criminal defense attorneys for $106K

From left: Rasco Klock's Hilton Napoleon II, Quintero Broche P.A.'s Frank Quintero, and Jose Quinon P.A. along with an aerial view of the Hammocks (Getty, Rasco Klock, Quintero Broche P.A., Jose Quinon P.A., Google Maps)

Hammocks receiver sues former HOA attorneys for $9M over allegedly aiding fraud

Hammocks

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Marglli Gallego and Jose Antonio Gonzalez

The Weekly Dirt: Hammocks fraud case drags into year four

Ex-Hammocks HOA controller charged in alleged massive fraud scheme 

Hammocks ex-president’s uncle charged in alleged massive fraud

Hammocks Receiver David Gersten Now HOA Monitor

Hammocks

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“I don’t trust you”: Judge denies bond for alleged Hammocks fraud ringleader Marglli Gallego

Hammocks guide: Inside embattled HOA’s affairs since ex-board members’ arrests

“Running amok”: Florida lawmakers fall short with HOA, condo law

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