Daphne police say woman stole thousands from HOA Miami-Dade prosecutors announced Friday that they've made another arrest in a yearslong, ongoing investigation into the Ex-Florida HOA president arrested again for hiding hidden cameras in rental homes | Sheriff
A Winter Springs property manager allegedly stole half a million dollars of HOA money from the neighborhood. READ MORE: Robert Orr is accused of secretly recording a woman undressing in her bedroom. ▻Subscribe: Eighth arrest made in Hammocks HOA fraud probe, prosecutors say
Accountant is 8th arrest made in probe of thefts at Hammocks HOA Judge Frederick Cowan decided there was enough evidence to prove that the presumption of guilt against Mahmoud Hindi was
Hammocks HOA Allegedly Hid Documents In $2 Million Fraud Case Under Floorboards Robert Orr has been arrested once again after deputies discovered more evidence of video voyeurism on his laptop, according to
Visit us on the web and follow us on social media and stay informed: Official Site: YouTube: Jesus Cue, 63, was arrested on charges including racketeering, money laundering, grand theft, unlawful compensation, organized scheme to defraud BREAKING Miami-Dade HOA Fraud Case Updates You Need to Know
Eighth arrest made in fraud probe of Hammocks HOA , prosecutors say CBS4 News partner the Miami Herald is reporting Hammocks Association financial documents were found hidden under the Miami-Dade prosecutors arrest several Hammocks HOA board members for allegedly stealing millions.
arrest of 63-year-old Jesus Cue who acted as the Controller/Accountant for the Hammocks Homeowners Association (HOA) board, as a part of the ongoing Hammocks Community Association President Accused Of Diverting Over $100K For Personal Use HAMMOCKS -- ANOTHER HOA HORROR STORY
Another arrest has been made amid a years-long investigation into the alleged massive theft of funds from the Hammocks Home HOA manager arrested on charges of grand theft
HOA fraud case: Residents celebrate after court FOR IMMEDIATE RELEASE: Hammocks Controller/Accountant Law enforcement officials say a relative of the former president of the Hammocks HOA is facing charges that include perjury.
Another arrest made in ongoing Hammocks HOA investigation Several current and former members of the Hammocks Community Association Board accused of stealing at least $1 million from
The former president of the Hammocks Homeowners Association, Marglli Gallego, appeared in Miami-Dade County court Man accused of killing 2 during HOA meeting denied bond
8th arrest in Hammocks HOA fraud investigation appears in bond court Press Conference: Arrest of Five Hammocks HOA Board Members Miami-Dade Police Seeking Tips On Murder Of 14-Year-Old Angelo Guzman In Hammocks Park
Hammocks Community Association treasurer faces fraud, theft charges 8th arrest made in Hammocks HOA fraud scheme involving $6 At the West Kendall HOA, which is one of Florida's biggest, four former board members were arrested in 2022 over misappropriating millions of
Miami-Dade's prosecutors announce arrests of "Hammocks" HOA board Members Miami-Dade prosecutors announced another arrest Friday in an ongoing investigation into one of Florida's largest homeowners Days after five current and former members and a vendor for the Hammocks Community Association were accused of stealing at
Police have arrested an eighth suspect in connection with the alleged multimillion-dollar theft scheme that drained funds from the Hammocks Homeowners For years, homeowners in The Hammocks Miami & Florida's largest Homeowners' Association, have been shocked by rapid New arrest made in yearslong Hammocks HOA investigation
Hammocks residents push back against HOA board after massive increase in association fees Former HOA president accused in 'organized crime scheme' appears in court Video shows former HOA president's vandalism spree, Miami Beach police say
Stephanie Zepelin reports. Calhoun Co. woman accused of stealing from PCB homeowners association Jesus Cue, 63, who acted as the controller/accountant for The Hammocks Homeowners Association is facing eight charges including unlawful compensation,
VIDEO: HOA Treasurer Faces Theft Charge At the Hammocks, corrupt board members leaned on family to aid in
Those arrested were Marglli Gallego, Monica Ghilardi, Jose Antonio Gonzalez, Myriam Rodgers and Yoleidis Lopez. Residents have expressed outrage New arrest made in HOA fraud case
Current, former members of Hammocks HOA accused in $2 million theft, fraud WVTM13 Investigates: Woman sentenced in major HOA theft case Several of Florida's HOA members have been charged with stealing over $2M of residents money #miamiDadeCounty
A Broward County condo association president was arrested on charged of grand theft, accused of using association funds for his Daphne woman charged with stealing from HOA
A Jacksonville HOA manager was arrested on charges of grand theft. Former condo association president accused of getting $33,000 kickback
Residents in the Hammocks neighborhood of Miami-Dade County gathered again Saturday morning to fight for the preservation of Former HOA president accused of theft Jesus Cue is facing multiple felony charges, including unlawful compensation and money laundering.
A Calhoun County woman is facing charges for allegedly stealing thousands from a Panama City Beach condominium Miami-Dade State Attorney Katherine Fernandez Rundle held a press conference Thursday to announce the latest arrest in the
Another arrest made in years-long probe of alleged thefts at Hammocks HOA The Hammocks Community Association is now under a receivership -- following a multi-million-dollar fraud case. Residents of the
VIDEO: HOA Treasurer Faces Theft Charge. John David Warner, 40, is now charged with aggravated assault. According to court records, he pulled a gun and threatened at
New arrest made in Hammocks HOA fraud probe CBS News Miami's Peter D'Oench reports on the eighth arrest in the fraud investigation at The Hammocks HOA in Miami-Dade Robert Orr hid a video camera in a flower pot inside the master bedroom of a Matanzas Shores condo. He left footage of himself
Cousin of Hammocks HOA ex-president arrested as fraud Authorities booked Kevin Leonardo Alzate, 32, the cousin of former homeowners association president Marglli Gallego, into the Turner Guilford Knight Controversy continues to surround election for board members of Hammocks HOA
WVTM13 Investigates: Woman sentenced in major HOA theft case Subscribe to WVTM on YouTube now for more: The judge ordered the eighth person to be held on a $210000 bond. A local man was arrested and charged May 12 with stealing $51000 from a home owners association, deputies say. Jimmie
HOA president's arrest shocks neighbors Rachelle Hawkins, treasurer of the homeowner's association for the Canterbury Place subdivision in Daphne
Florida Rep. Juan Carlos Porras joins TWISF to discuss sponsoring bill combating homeowners asso Hammocks HOA board members behind bars for allegedly stealing millions from association 😱 The Hammocks Miami Board Members ARRESTED for HOA SCANDAL
Former HOA treasurer accused of embezzling $51K The recent arrests of homeowners association members in the Southwest Miami-Dade Hammocks community, and the money Following his arrest over the weekend, newly-obtained surveillance video allegedly shows the one-time president of a
Latest Hammocks HOA arrestee appears in bond court Miami-Dade accountant arrested in Hammocks HOA theft scheme, state Hammocks guide: Inside embattled HOA's affairs since ex-board members' arrests. Former HOA president arrested for hidden cams
Homeowners in the Hammocks community of southwest Miami-Dade are growing more and more frustrated. In this video, we dive into the latest developments in the Hammocks Homeowners Association (HOA) fraud investigation in
Booking photos provided by Miami-Dade Corrections and Rehabilitation show, top from left, Marglli Gallego, Monica Isabel Ghilardi and Yoleidis Missing Documents Discovered In $2 Million Hammocks HOA Fraud Case
A new development in the case of the Hammocks Association Board, which was dissolved by a judge after several board Judge Appoints Receiver In $2 Million Hammocks HOA Fraud Case Hammocks HOA fraud suspect appears in court
More Arrests Expected In $2 Million Hammocks HOA Fraud Case Marglli Gallego was arrested after a three-year investigation that law enforcement revealed that she diverted over $100000 for her
Miami-Dade prosecutors announce arrests of Hammocks HOA Florida property manager accused of stealing $600,000 in HOA money A suspect in the Hammocks Homeowners Association fraud case appeared in court before Miami-Dade County Circuit Judge
A former Miami condo association president has been arrested and is facing grand theft charges. Man accused of stealing $700k from HOA funds in Greenville Co., deputies say.
Broward condo board president arrested on embezzling accusations, yet remains in role HOA busts in
Hammocks, HOA FAUD CASE IN COURT. Nov 2022 New arrest made in Hammocks HOA criminal probe An eighth arrest has been made in a years-long probe of alleged theft and racketeering in one of the largest homeowners associations in the
Miami-Dade homicide detectives are reaching out to the public for help in finding the person who shot and killed a 14-year-old Video voyeur who was the HOA president arrested in Flagler County More arrests expected in Hammocks Association case
Five Members Of Hammocks HOA Accused Of Stealing $2 Million New arrest made in Hammocks HOA theft and racketeering Hammocks HOA in Kendall elects new board after arrests | Miami
Man accused of stealing $700k from HOA funds in Greenville Co., deputies say