South Florida HOA President Sentenced to Seven Years for $11 Million Fraud

By TRD Staff · The Real Deal · 2026-08-17

South Florida HOA President Sentenced to Seven Years for $11 Million Fraud

The Real Deal reports that a major embezzlement scheme at the Hammocks in West Kendall has resulted in a historic prison sentence for former board president Marglli Gallego. Investigators found that Gallego and several accomplices siphoned millions from homeowners through a netwo

The Real Deal reports that a major embezzlement scheme at the Hammocks in West Kendall has resulted in a historic prison sentence for former board president Marglli Gallego. Investigators found that Gallego and several accomplices siphoned millions from homeowners through a netwo