A former accountant of the Hammocks Home Owners Association has been arrested amid the years-long investigation into the ...
The Miami-Dade State Attorney’s Office has charged the former accountant of the Hammocks Homeowners Association in connection ...
Miami-Dade prosecutors announced another arrest Friday in an ongoing investigation into one of Florida’s largest homeowners ...
MIAMI - The Miami-Dade State Attorney's Office has announced the eighth arrest in the yearslong fraud investigation at The Hammocks. Jesus Cue, 63, who acted as the controller/accountant for The ...
A former controller for the Hammocks was charged in connection with the homeowners association’s alleged massive fraud scheme ...
The accountant for the Hammocks Homeowners Association, accused of fraudulently collecting almost $500,000 at the expense of the Kendall homeowners in the state’s largest HOA, has been arrested, Miami ...
Miami-Dade State Atty Katherine Fernandez-Rundle says a seventh felony arrest has been made in the Hammocks Homeowners ...
MIAMI — Miami-Dade County prosecutors have made a seventh arrest in their yearslong fraud investigation at The Hammocks. Ivan Diez, 58, was arrested Thursday and is accused of billing $172,000 ...
An uncle of former Hammocks board president Marglli Gallego, the alleged ringleader of a massive fraud that unfolded at the homeowners association, was charged in connection to the scheme.
Alexia Fodere for the Miami Herald A seventh person was arrested and charged with stealing from Hammocks homeowners, billing them $172,000 over five months for work that was never performed, including ...
The web of deceit in the Hammocks Homeowners Association has become more intricate with another arrest in an embezzlement ...
A Spanish research vessel that investigates marine ecosystems has been abruptly diverted from its usual task to help in the ...