Seventh and Eighth Arrests Made in Hammocks HOA Multimillion-Dollar Theft Scheme, Including Miami-Dade Accountant

A seventh suspect has been arrested in connection with a multimillion-dollar theft scheme involving the Hammocks Homeowners Association in West Kendall, Miami-Dade. This arrest follows the recent apprehension of an accountant, marking the eighth individual charged in the years-long investigation. Prosecutors have implicated a former controller of the Hammocks HOA in the alleged fraudulent activities, which have drawn significant attention from local authorities and the state attorney's office. The investigation has revealed extensive thefts that have drained funds from the homeowners association, prompting ongoing legal scrutiny and further arrests.