Hammocks Hoa Fraud at Brianna Conley blog

Hammocks Hoa Fraud. The hammocks won a $2 million settlement in a case accusing former board members of turning a blind eye to an alleged massive fraud that plundered millions of dollars from association. October 24, 2024 / 7:36 pm edt / cbs miami. The hammocks hoa oversees about 40 communities with more than 6,500 units and around 18,000 residents, and is one of the largest. An uncle of former hammocks board president marglli gallego, the alleged ringleader of a massive fraud that unfolded at the homeowners. Prosecutors, residents and court filings have alleged that four former board members misappropriated hoa funds by hiring fake contractors that did no work on the property,.

ExHammocks President’s Cousin Charged in Alleged HOA Fraud
from therealdeal.com

October 24, 2024 / 7:36 pm edt / cbs miami. The hammocks won a $2 million settlement in a case accusing former board members of turning a blind eye to an alleged massive fraud that plundered millions of dollars from association. The hammocks hoa oversees about 40 communities with more than 6,500 units and around 18,000 residents, and is one of the largest. An uncle of former hammocks board president marglli gallego, the alleged ringleader of a massive fraud that unfolded at the homeowners. Prosecutors, residents and court filings have alleged that four former board members misappropriated hoa funds by hiring fake contractors that did no work on the property,.

ExHammocks President’s Cousin Charged in Alleged HOA Fraud

Hammocks Hoa Fraud Prosecutors, residents and court filings have alleged that four former board members misappropriated hoa funds by hiring fake contractors that did no work on the property,. An uncle of former hammocks board president marglli gallego, the alleged ringleader of a massive fraud that unfolded at the homeowners. The hammocks won a $2 million settlement in a case accusing former board members of turning a blind eye to an alleged massive fraud that plundered millions of dollars from association. The hammocks hoa oversees about 40 communities with more than 6,500 units and around 18,000 residents, and is one of the largest. October 24, 2024 / 7:36 pm edt / cbs miami. Prosecutors, residents and court filings have alleged that four former board members misappropriated hoa funds by hiring fake contractors that did no work on the property,.

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