WebApr 20, 2024 · MIAMI – Miami-Dade State Attorney Katherine Fernandez Rundle announced Thursday the arrest of Hammocks Community Association (HCA) President and former Treasurer Marglli Gallego after a three-year investigation revealed that she diverted over $100,000 for her personal use.
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WebMar 3, 2024 · In November, police arrested former board members Marglli Gallego, Myriam Rodgers, Yoleidis Lopez Garcia and Monica Isabel Ghilardi, as well as Gallego’s husband, Jose Antonio Gonzalez ... WebNov 15, 2024 · Former Hammocks HOA President Marglli Gallego faces a slew of charges. According to Tuesday’s arrest warrant, investigators found that more than 200 checks …
WebAuthorities also arrested Marglli Gallego, the HOA’s former president and treasurer. The 42-year-old faces 18 charges, including organized fraud and racketeering. Miami-Dade jail records reflected her bond at $1.06 million. Jose Gonzalez, who is Gallego’s husband, also faces charges, though significantly lower than those of his wife. WebNov 5, 2024 · A Colorado teacher was found dead in a creek not far from her home, leaving police searching for answers. Police had put out a missing alert for 26-year-old Margo …
WebSep 24, 2016 · On Tuesday, Marglli Gallego, current treasurer of the Hammocks association, praised police efforts. "Justice was finally made!," Gallego said. "This arrest sets an important precedent in our community. Now, it’s clear that authorities will arrest and take people committing fraud in Miami-Dade condominiums to court." WebApr 15, 2024 · The president of a sprawling West Kendall community association was arrested early Thursday on accusations she stole nearly $60,000 from the homeowners group — including money spent on a private...
WebMarglli Gallego was arrested as the criminal she is, this community's nightmare is over. YOU WOULD BE WRONG, IF YOU THINK SO. The Gallego Mafia is still in operation, planning to return their leader Marglli Gallego back to the Board's presidency. Working double time, Saturday and Sunday to get back to their crime spree
WebApr 16, 2024 · Marglli Gallego, the president of the Hammocks Community Association, is accused of stealing almost $60,000 from the HOA. Her defense lawyer says rivals are … rwby neo funnyWebNov 16, 2024 · MIAMI-DADE COUNTY, Fla. – Former Hammocks Homeowners Association President Marglli Gallego, who was arrested last year for misappropriating funds, … is dating a non believer a sinhttp://www.ccfj.net/HOAFLPresDivFunds.html is dating a coworker illegalWebMarglli Gallego is 41 years old and was born on 07/25/1981. Marglli calls Miami, ... Court, Arrest, Lawsuits, Bankruptcy Records & Sex Offender Status. Check all background information that MyLife has gathered. View court, arrest, criminal/conviction records, Lawsuits, Liens, Bankruptcies & sex offender status for Marglli Gallego ... is dating a good investmentWebMar 9, 2024 · Marglli Gallego, the treasurer and president of the Hammocks Community Association, as pictured here in a video for the organization. She was arrested last April on accusations that she stole... rwby neo figureWebApr 14, 2024 · Sinema has kept mum so far on whether she plans to run for re-election in 2024. Should she decide to launch a bid, it could spark a three-way race as Democrats have largely coalesced around Gallego, whose campaign reported raising $3.7 million between his January launch and the end of March. His campaign committee reported $2.7 million … is dating a sin in islamWebJan 21, 2024 · Arrest Details: Arrested For: 23153(A) - DUI Alcohol/Drugs With Bodily Injury 23153(B) - DUI Alcohol W/BAC > .08 W/ Injury: Arrest Date: January 20, 2024: … is dating a 12 year old ok