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 ...

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

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

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 ...

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 ...

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

The Hammocks Homeowners Association ... vendors who received checks for doing little to no work. He billed the HOA for around $172,000 for work that was never performed, including cleanup after ...

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 ...