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
racketeering
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New York
May 12, 2026
Judge declines to revive fraud claims against Michael Shvo
Core Club has limited remaining claims against developer
South Florida
May 26, 2026
The Hammocks: Inside South Florida’s biggest HOA fraud
Ringleader Marglli Gallego was sentenced to state prison last month in a scheme that fleeced a community