Seventh Arrest Made in Hammocks HOA Fraud Investigation, $6 Million Stolen from 18,000 Residents, Two Ex-Board Members Charged

A significant investigation into alleged fraud at the Hammocks Homeowners Association (HOA) in West Kendall has led to multiple arrests. The latest, a seventh arrest, involves a man accused of running a fraudulent company that billed homeowners for hurricane cleanup services that were never rendered. Authorities have stated that approximately $6 million was stolen from the HOA, which serves over 18,000 residents. The investigation has revealed that corrupt board members profited at the expense of residents, neglecting property upkeep. Previous arrests include two ex-board members who pleaded guilty and provided information that has aided in uncovering further involvement in the scheme. Additionally, an uncle of former board president Marglli Gallego has been charged in connection with the fraud. The ongoing probe continues to uncover new details as authorities seek to hold all involved accountable.