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 ...
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 ...
Police have arrested an eighth suspect in connection with the alleged multimillion-dollar theft scheme that drained funds ...
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 ...
Cue and his company, Worldwide Business Solution Corporation, were entrenched as a "business and accounting consultant" for ...
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.
Miami-Dade State Atty Katherine Fernandez-Rundle says a seventh felony arrest has been made in the Hammocks Homeowners ...
Oakley has been serving the senior residents of Oak Hammock at the University of Florida for more than a year. During lunch time, Oakley runs food to and from the café, brings dirty dishes to the ...
Daniel Hartmann is the HOA president of the community and said the thieves may have had access to the master key for the community's shared mailboxes. "They got a hold of the master key.
Diez’s arrest marks at least the sixth involving Hammocks HOA board members and their relatives since 2022. Five people were arrested in November 2022 on charges of stealing millions of dollars from ...