New York
Jan 2, 2023
“Recipe for fraud”: The alleged scam that rocked South Florida’s biggest HOA
Ex-board members accused of siphoning $2M from association, revealing holes in state regulations
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South Florida
Jan 4, 2024
Hammocks settles suit against attorneys accused of allowing alleged $3M fraud
Legal malpractice insurer for Jauregui Law tendered full $500K policy limit
Tampa
Feb 10, 2024
Florida HOA manager accused of $25K grift
Stephanie Lopez managed Mediterranean Manor in Dunedin for Harbeck Hospitality