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
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South Florida
Jan 9, 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
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