South FloridaApr 30, 2026Marglli Gallego, Jose Gonzalez plead guilty in massive Hammocks HOA fraudHusband and wife previously maintained their innocence on charges for their role in pilfering HOA coffers
New YorkMay 12, 2026Judge declines to revive fraud claims against Michael ShvoCore Club has limited remaining claims against developer
New YorkMar 23, 2026Core Club’s fraud claims against Michael Shvo dismissedJudge said club’s allegations don’t meet legal definition of fraud