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
West Kendall
South Florida
Jun 13, 2024
Hammocks settling for $3.5M another suit against ex-HOA attorneys
Lawyers had litigated against investigators, subpoenas
South Florida
Feb 5, 2024
Hammocks receiver says “insider” HOA vendors aided alleged fraud scheme
Civil lawsuit takes aim at three firms that received $2M, combined, from association coffers