South Florida
May 26, 2026
The Hammocks: Inside South Florida’s biggest HOA fraud
Ringleader Marglli Gallego was sentenced to state prison last month in a scheme that fleeced a community
HOA Fraud
Get up to speed
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
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