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
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
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