South FloridaApr 10, 2025“I don’t trust you”: Judge denies bond for alleged Hammocks fraud ringleader Marglli Gallego43-year-old will remain in jail while awaiting trial on charges she misappropriated HOA funds
South FloridaJul 16, 2025Turmoil at Brickell condo complex over money and powerOwners at 17-year-old Miami building have been fighting the condo association over $21M special assessment, board leadership
South FloridaJun 24, 2025Aventura condo association ex-prez Gregori Arzumanov hit with federal chargesFormer Turnberry on the Green board member accused of illegally wiring $700K-plus in condo funds to bank accounts he controlled