Marglli Gallego, Jose Gonzalez plead guilty in massive Hammocks HOA fraud
Marglli Gallego, the ringleader of the massive Hammocks fraud case, pleaded guilty Thursday for her role in the scheme, after maintaining her innocence for nearly four years. Her husband, Jose Gonzalez, also pleaded guilty. Their pleas mark the end of the yearslong Hammocks saga, where state prosecutors alleged former board members misappropriated millions of dollars from the Hammocks, South Florida’s biggest homeowners association. Residents also levied claims of election interference, mismanagement and bullying of any homeowner who dared to speak out. On Thursday, Gallego pleaded guilty to one count each of racketeering and grand theft, and Gonzalez pleaded guilty to […]This article originally appeared on The Real Deal. Click here to read the full story.
Categories
Recent Posts

The verification layer financial systems forgot to build

Just don’t: Why AI-generated marketing content is a regulatory minefield for mortgage lenders

Many older Americans stuck in homes that no longer fit

Brooklyn Loft Inside 1865 Civil War Munitions Foundry Lists for $2.1 Million—Complete With Converted Smokestack Fireplace

“Reckless”: George Pino breaks down at start of his manslaughter trial over 2022 boat crash

Miami-Dade Invokes Eminent Domain To Seize Land on Ultraexclusive Fisher Island

South Florida’s top deals: Finance exec sells Surf Club condo for $27M

Class Valuation adds Makena InstaPlan ahead of UAD 3.6 shift

May rent trends run sideways as multifamily supply stays strong

Mortgage and real estate battle for the top of the funnel
GET MORE INFORMATION

Stevan Stanisic
Real Estate Advisor | License ID: SL3518131
Real Estate Advisor License ID: SL3518131
