Miami-Dade prosecutors announced another arrest Friday in an ongoing investigation into one of Florida’s largest homeowners ...

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 ...

A former controller for the Hammocks was charged in connection with the homeowners association’s alleged massive fraud scheme ...

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 ...

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 ...

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.

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 ...

She also wanted to also give more flexibility related to camp facilities or paraphernalia, the latter of which is defined as "personal property used to facilitate occupancy of an area and includes ...

Miami, Florida, Oct. 24, 2024 - Flanked by her Chief of Investigations, Emiliano Tamayo, left, and Assistant State Attorney Anthony Gil, State Attorney Katherine Fernandez Rundle, center, announces ...

The web of deceit in the Hammocks Homeowners Association has become more intricate with another arrest in an embezzlement ...