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Se presenta en corte presidenta de asociación de condominio arrestada en Miami-Dade y acusada de robo y fraude
Noticias de Miami Sociedad

Se presenta en corte presidenta de asociación de condominio arrestada en Miami-Dade y acusada de robo y fraude

La expresidenta de la Asociación de Propietarios de Hammocks, Marglli Gallego, fue presentada en corte luego de ser arrestada junto a otros cuatro miembros de la asociación.


El esposo de Gallego, José González, junto con Mónica Ghilardi, Myriam Rodgers y Yoleidis López García, fueron arrestados por numerosos cargos, incluidos extorsión y lavado de dinero reportó Local 10 News.



La acusación de la fiscalía dice que Gallego y González esencialmente se contrataron y pagaron a sí mismos y a sus familiares como los llamados «vendedores» de The Hammocks, defraudando a los residentes del lugar.


Al menos 170 cheques fueron identificados por las autoridades como parte del fraude a los vecinos del condominio.



1 Comentario

  • EL LATIGO noviembre 18, 2022

    te salvastes esta jueza les pones 100 dolares de multa a los delincuentes

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