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
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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