South Florida
Apr 10, 2025
“I don’t trust you”: Judge denies bond for alleged Hammocks fraud ringleader Marglli Gallego
43-year-old will remain in jail while awaiting trial on charges she misappropriated HOA funds
HOAs
South Florida
Jun 24, 2025
Aventura condo association ex-prez Gregori Arzumanov hit with federal charges
Former Turnberry on the Green board member accused of illegally wiring $700K-plus in condo funds to bank accounts he controlled
South Florida
May 8, 2025
“Problematic”: Judge blasts defense attorneys over slow progress in Hammocks case
Lawyers, who were supposed to set deposition dates by Tuesday, scheduled just one witness statement