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Arrestan a miembros de la Asociación de Propietarios The Hammocks en Miami-Dade acusados de fraude y robo
Noticias de Miami Noticias Destacadas Sociedad

Arrestan a miembros de la Asociación de Propietarios The Hammocks en Miami-Dade acusados de fraude y robo

Arresto Miami-Dade

Con más de un año de denuncias y acciones legales en corte, fueron arrestados 5 miembros de la Asociación de Propietarios The Hammocks, la más grande de Florida, enfrentando cargos de lavado de dinero y robo entre otros.


Según la fiscalía, los detenidos son Marglli Gallego de 41 años, quien hasta abril del 2021 fue la presidenta de la asociación, siendo arrestada en esa ocasión y ahora detenida con nuevos cargos.



José Antonio González, el esposo de Gallego, acusado según récords oficiales de dirigir dos empresas contratistas que obtuvieron más de 1,2 millones de dólares en fondos de la asociación.


También se encuentran detenidas las actuales miembros de la junta, Mónica Isabel Ghilardi, de 52 años, Myriam Arango Rodgers y Yoleidis López García, de 47.


Katherine Fernandez Rundle, fiscal estatal, dijo:


“La asociación recolecta aproximadamente 4 millones de dólares al año de cuotas pagadas, y esos fondos han sido robados para el beneficio de las cinco personas”


Los cargos que están enfrentando las cinco personas y por los cuales se encuentran detenidas son:



Crimen organizado para defraudar, lavado de dinero, robo de mayor cuantía y fabricar evidencia física, entre otros.


“Estos dueños son las verdaderas víctimas, el dinero que ellos pagaron para el cuidado de su comunidad fue desviado”, aseguró Fernández


 Según la orden de arresto, se menciona que son cinco las compañías que recibieron dinero, en cheques de la asociación The Hammocks, sin ofrecer servicios específicos. Agregando además que en la mayoría de los casos las corporaciones no tenían ni equipos ni empleados.


1 Comentario

  • Pel d' Osga noviembre 16, 2022

    Solo mirar las caras y los nombres ya sabemo que son del plan «dignidad»

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