South Florida
Nov 8, 2024
Ex-Hammocks HOA controller charged in alleged massive fraud scheme
Jesus Cue was arrested on charges of racketeering, money laundering, unlawful compensation and organized scheme to defraud
HOAs
South Florida
Oct 24, 2024
Hammocks ex-president’s uncle charged in alleged massive fraud
Ivan Dario Diez posed as a vendor and received $172K, but did little to no work on the West Kendall property, prosecutors say
South Florida
Oct 2, 2024
Aventura condo board president charged with money laundering, racketeering as part of $1.5M scheme
Gregori Arzoumanov allegedly used funds to purchase oil paintings and groceries, and laundered cash through his dead mother