The Miami-Dade State Attorney’s Office has charged the former accountant of the Hammocks Homeowners Association in connection ...

Police have arrested an eighth suspect in connection with the alleged multimillion-dollar theft scheme that drained funds ...

The accountant for the Hammocks Homeowners Association, accused of fraudulently collecting almost $500,000 at the expense of the Kendall homeowners in the state’s largest HOA, has been arrested, Miami ...

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

Miami-Dade prosecutors announced another arrest Friday in an ongoing investigation into one of Florida’s largest homeowners ...

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 ...

A former accountant of the Hammocks Home Owners Association has been arrested amid the years-long investigation into the alleged massive theft of funds from the HOA, prosecutors announced Friday.

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 ...

Miami-Dade State Atty Katherine Fernandez-Rundle says a seventh felony arrest has been made in the Hammocks Homeowners ...

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 ...

Hammocks HOA board members behind bars for allegedly stealing millions from association Residents had expressed outrage about the southwest Miami-Dade HOA for years and the issue got the attention ...

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 ...