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
Mismanagement
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Texas
Apr 22, 2026
Lurin Capital files Chapter 11 for two Florida properties Fannie Mae sued to foreclose on in December
Filings came same day as scheduled hearing on Fannie Mae’s request for receiver
New York
Jul 18, 2025
Chetrits mismanaged Williamsburg hotel, lender says in foreclosure suit
Borrower accused of overcharging tenants, abandoning property