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Hammocks Settles Suit Against Jauregui Law, Sabino Jauregui

Hammocks Settles Suit Against Jauregui Law, Sabino Jauregui
therealdeal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from therealdeal.com Daily Mail and Mail on Sunday newspapers.

United statesMiami lakesKevin leonardo alzateSabino jaureguiDavid gerstenYudany fernandezBeatrice butchkoMarglli gallegoElbert radames alfaro bertaYoleidis lopez garciaMyriam rodgersMonica isabel ghilardiJose gonzalezAlfaro fernandezDade circuit courtFlorida lawyers mutual insurance company

Ex-Hammocks President s Cousin Charged in Alleged HOA Fraud

Ex-Hammocks President s Cousin Charged in Alleged HOA Fraud
therealdeal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from therealdeal.com Daily Mail and Mail on Sunday newspapers.

United statesFernandez rundleKatherine fernandez rundleJose antonio gonzalezKevin leonardo alzateMonica ghilardiMarglli gallegoYoleidis lopez garciaEmiliano tamayoMyriam rodgersDade state attorney officeDade police departmentMiami dade state attorneyPresident marglli gallegoTherealdeal termsMiami dade police department

New arrest made in $2 million fraud scheme at Florida s largest HOA, Miami-Dade authorities say

Here’s what we know.

United statesDon kearnsKatherine fernandez rundleMyriam rodgersYoleidis lopez garciaMarglli gallegoKevin leonardo alzateJose antonio gonzalezMonica ghilardiHammocks community association advisory board of directorsTurner guilford knight correctional center onDade state attorney officeCircuit court judgesLeonardo alzateTurner guilford knight correctional centerHammocks community association

Police arrest cousin of former HOA president in Hammocks scandal – NBC 6 South Florida

Police arrest Kevin Leonardo Alzate, cousin of former Hammocks HOA president, in connection with scandal.

United statesFernandez rundleKatherine fernandez rundleMarglli gallegoKevin leonardo alzateHammocks homeowners associationHammocks community associationHomeowners associationHammocks homeownersKevin leonardoMiami dade state attorney katherine fernandezSouth floridaWest kendallThe hammocks

Cousin of Hammocks HOA ex-president arrested as fraud investigation continues

Miami-Dade prosecutors announced Friday that they’ve made another arrest in a yearslong, ongoing investigation into the Hammocks Community Association.

United statesWilly chirinoYoleidis lopezKevin leonardo alzateMarglli gallegoMyriam rodgersJose antonio gonzalezMonica ghilardiKatherine fernandez rundleHammocks community associationDade state attorney officeTurner guilford knight correctional centerHammocks communityTurner guilford knight correctional center fridayMiami dade state attorneyThe hammocks