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
West Kendall
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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
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