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 ...

David Gersten, the former Hammocks receiver who now is monitor of the HOA, filed a civil suit last year against Cue and his ...

A former accountant of the Hammocks Home Owners Association has been arrested amid the years-long investigation into the ...

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 ...

Another person has been arrested in connection with the theft of money from Hammocks homeowners, according to Miami-Dade State Attorney Katherine Fernandez Rundle. The prosecutor announced the arrest ...

Cue and his company, Worldwide Business Solution Corporation, were entrenched as a "business and accounting consultant" for ...

Former Hammocks HOA President Marglli Gallego faces a slew of charges. Miami-Dade State Attorney Miami, Florida, Oct. 24, 2024 - Ivan Dario Diez, 58, was charged Thursday with multiple charges related ...

Alzate also has pleaded not guilty. The Miami-Dade State Attorney’s office says that more than $1 million was siphoned from Hammocks HOA coffers. But a court-appointed receiver overseeing the ...

A Spanish research vessel that investigates marine ecosystems has been abruptly diverted from its usual task to help in the ...

Another arrest has been made amid a years-long investigation into the alleged massive theft of funds from the Hammocks Home Owners Association, while two people who were previously arrested have ...