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